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Searching Content by Andrew Howarth ordered by Published Date Descending.
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1
Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
2
Update In Respect Of Cayman Islands Economic Substance Requirements (August 2019)
The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
Cayman Islands
6 Aug 2019
3
Update In Respect Of Data Protection In The Cayman Islands - July 2019
The Cayman Islands Data Protection Law, 2017 ("DPL"), which was expected to come into force in January 2019, will not come into force until September 2019.
Cayman Islands
5 Jul 2019
4
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
5
Update In Respect Of Cayman Islands Economic Substance Requirements
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
Cayman Islands
25 Jun 2019
6
Update In Respect Of Automatic Exchange Of Information ("AEOI")
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
Cayman Islands
25 Jun 2019
7
Updates In Respect Of Automatic Exchange Of Information ("AEOI") April 2019
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
Cayman Islands
22 Apr 2019
8
Update On Cayman Islands Supervisory Inspections
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
Cayman Islands
17 Apr 2019
9
Update In Respect Of Data Protection In The Cayman Islands
The Cayman Islands Data Protection Law, 2017 ("DPL"), which was expected to come into force in January 2019, will now not come into force until September 2019.
Cayman Islands
21 Nov 2018
10
Updates In Respect Of The Common Reporting Standard ("CRS")
An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
British Virgin Islands
13 Nov 2018
11
Updates In Respect Of Automatic Exchange Of Information ("AEOI") May 2018
The Cayman Islands Department for International Tax Cooperation (the "DITC") has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act ...
Cayman Islands
11 Jun 2018
12
Update On Cayman Islands AML/CFT
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as AMLCO, MLRO and deputy MLRO.
Cayman Islands
19 Apr 2018
13
Update On AML/CFT
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as anti-money laundering compliance officer ("AMLCO"), money laundering reporting officer ("MLRO") and deputy MLRO (together, the "AML Officers").
Cayman Islands
19 Apr 2018
14
Updates In Respect Of Automatic Exchange Of Information ("AEOI") Cayman Islands
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an Industry Advisory in which it provides important updates to all Cayman Islands Financial Institutions ("CFIs") in relation to FATCA and CRS.
Cayman Islands
13 Apr 2018
15
Updates To The Cayman Islands Beneficial Ownership Regime March 2018
The Cayman Islands beneficial ownership regime, which came into force on 1 July 2017, requires Cayman Islands companies and limited liability companies to establish and maintain beneficial ownership registers...
Cayman Islands
12 Mar 2018
16
BEPS Country-By-Country Reporting In The Cayman Islands
The Cayman Islands is a member of the OECD's Inclusive Framework on Base Erosion and Profit Shifting ("BEPS"), which brings together over 100 jurisdictions to collaborate on the implementation of the OECD BEPS Package.
Cayman Islands
13 Feb 2018
17
Updates In Respect Of Automatic Exchange Of Information ("AEOI"): February 2018
The Cayman Islands Department for International Tax Cooperation has issued an industry advisory which includes updated lists of CRS Participating Jurisdictions and CRS Reportable Jurisdictions.
Cayman Islands
12 Feb 2018
18
Updates In Respect Of Automatic Exchange Of Information ("AEOI") | Cayman Islands
The notification and reporting deadlines currently remain at 30 April 2018 and 31 May 2018 respectively.
Cayman Islands
8 Feb 2018
19
Cayman Islands CRS Update
The Cayman Islands Department for International Tax Cooperation has issued an industry advisory which includes updated lists of CRS Participating Jurisdictions and CRS Reportable Jurisdictions.
Cayman Islands
7 Feb 2018
20
Updates To The Cayman Islands Beneficial Ownership Regime
The Cayman Islands beneficial ownership regime ("BOR"), which came into force on 1 July 2017, has been revised by amending legislation which came into force on 13 December 2017.
Cayman Islands
9 Jan 2018
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