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Searching Content indexed under Corporate/Commercial Law by Andrew Howarth ordered by Published Date Descending.
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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 For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
3
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
4
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
5
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
6
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
7
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
8
Cayman Islands Introduction Of Beneficial Ownership Registers
Following public consultation during 2016 and early 2017, legislation has been passed which will require Cayman Islands companies (but not partnerships) to maintain registers of beneficial ownership at their registered offices.
Cayman Islands
13 Apr 2017
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