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Searching Content indexed under Financial Services by Nick Rogers ordered by Published Date Descending.
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Cayman Securities Investment Business - Changes For Excluded Persons
Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019 Revision) (SIB Law)
Cayman Islands
3 Jul 2019
2
Cayman Islands Economic Substance Requirements – Funds And Fund Managers
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
Cayman Islands
15 Apr 2019
3
Cayman Islands Economic Substance Requirements - Overview
From 1 January 2019, new legislation came into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Cayman Islands
14 Mar 2019
4
Time To Seek Advice Over Substance
With effect from 1 January 2019 and, in order to address the concerns of the EU Code of Conduct Group, new legislation requiring certain entities to demonstrate economic substance ...
Guernsey
17 Jan 2019
5
Cayman Islands Economic Substance Requirement - Overview
From 1 January 2019, new legislation came into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Cayman Islands
27 Dec 2018
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