Λίγο μακρύ αλλά ας όψεται το Ευρωκυνοβούλιο...

A5-0476/2003
A. εκτιμώντας ότι ο όρος "αμοιβαία κεφάλαια κινδύνου" καλύπτει ένα ευρύ φάσμα ... τους σε αμοιβαία κεφάλαια μη υποκείμενα σε κανονιστικές ρυθμίσεις. ...
www.europarl.europa.eu/omk/sipade3?L=EL&OBJID=36639&MODE=SI...


Και κατά τον ορισμό των νήσων Καϊμάν...

Unregulated Fund

A fund will not be regulated by the Law if it does not have a significant link with Cayman. A mutual fund is deemed to have a significant link with Cayman if either it is incorporated or established in Cayman, or its management (including the control of all or substantially all of its assets) or its administration is carried on in Cayman,

Private Fund

A private fund is one in which the equity interests are held by not more than fifteen investors, the majority of whom are capable of appointing or removing the operator of the fund (either the Director, Trustee or General Partner, as the case may be). A private fund may conduct business without obtaining a licence under the Law, without appointing a licensed mutual fund administrator and without registering with the Cayman Islands Monetary Authority ("CIMA")

Regulated Fund

A regulated fund may qualify to conduct business in Cayman in three different ways, namely, by (i) obtaining a license from the CIMA; (ii) appointing a licensed mutual fund administrator in Cayman to provide the fund's principal office; or (iii) simply registering as a registered mutual fund with the CIMA on the basis that the minimum initial investment per investor in the fund is at least US$50,000 (or the equivalent in any other currency), or the equity interests of such fund are listed on a recognised stock exchange. The majority of Cayman funds are registered funds.