Categories of funds regulated under Cayman Islands law

There are three categories of funds regulated under the law in the Cayman Islands.

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Licensed mutual funds submit to the Cayman Islands Monetary Authority (CIMA) a completed registration form (MF3); the current offering memorandum; the certificate of incorporation or evidence of registration or establishment of a partnership or unit trust; a personal questionnaire; and references and police clearance certificates for all directors of the fund or if it is a unit trust or limited partnership, the trustee or general partner. CIMA reviews the documents and considers the promoter’s

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