Cayman Islands: Changes to the AML Regime

The Cayman Islands has long had a robust anti-money laundering and combatting of terrorist financing regime (the AML Regime) aimed at ensuring that Cayman Islands financial service providers adopt appropriate procedures to safeguard against the commission of money laundering and/or terrorist financing offences. This article explores a number of significant changes to the regulatory framework… Read More

2018 Global Limited Partners Survey

Key findings from the 2018 Global Limited Partners Survey include: A higher proportion of respondents* plans to increase the dollar value of their commitments to EM PE than in any edition of the survey since 2014, suggesting cautious optimism may be in order for EM-focused fund managers. Read More

Investing in Online Platforms: Key Diligence Considerations

By Hayley Brady, Senior Associate and Clare Hubert, Associate at Herbert Smith Freehills Introduction Booking your latest holiday? Ordering a pizza? Selecting your new sofa? The chances are you will be using an online platform. The growth of online platforms, as part of the on-demand economy, is on a constant… Read More

Year-End 2017 Global Private Capital Industry Statistics

  EMPEA Members log in to receive exclusive access to the detailed report (PDF) and underlying data (Excel).  Download the Year-End 2017 Statistics (PDF) » Fundraising highlights from EMPEA’s Year-End 2017 Industry Statistics: The composition of fundraising by strategy has shifted as venture capital, infrastructure and private credit… Read More

Legal & Regulatory Bulletin – Issue No. 22, Summer 2017

  The EMPEA Summer Bulletin focuses on various topics including the changing relationship between the United Kingdom and the European Union, recent currency and policy developments in China (particularly, the “One Belt Road” policy) and the likely impact of a new bankruptcy code on private credit and private equity industry… Read More

Legal & Regulatory Bulletin – Issue No. 21, Spring 2017

  The EMPEA Spring Bulletin focuses on policy issues as well as treaty changes, tax and proposals for a new model to attract growth capital to businesses operating in the poorest countries. In this Bulletin our contributors focus on: Rising to the Challenge of Growth Capital Equity Investment in the… Read More



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