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Searching Content indexed under Compliance by Cayman Islands Government ordered by Published Date Descending.
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1
Registrar Offers Governance Training For NPOs
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
Cayman Islands
 
1 Jul 2019
2
Unregistered NPOs Face Stiff Penalties
As of 16 April, there were 63 registered NPOs in the Cayman Islands.
Cayman Islands
 
8 May 2018
3
Expired Trade And Business Licences Subject To Penalties And Revocation
The surcharge increases every month or part of a month that the renewal fee is not paid, until the licence is eventually revoked.
Cayman Islands
 
23 Jan 2017
4
Public Consultation Period Begins on Beneficial Ownership Legislation
The public is advised that the Companies (Amendment) Bill, 2016; the Companies Management (Amendment) Bill, 2016; and the Limited Liability Companies (Amendment) Bill, 2016 are now available for public consultation.
Cayman Islands
 
22 Dec 2016
5
Comments Invited on Legislation to Create Beneficial Ownership Platform
The public is invited to submit comments on the Companies (Amendment) Bill, 2017, a key legislative amendment that would allow Cayman to develop a centralised platform for beneficial ownership information.
Cayman Islands
 
1 Dec 2016
6
Public Meeting To Discuss The Legal Practitioners Bill
Minister of Financial Services Wayne Panton invites the public to a meeting from 6:30pm to 8pm this Thursday, 13 October, at the Family Life Centre to discuss the Legal Practitioners Bill.
Cayman Islands
 
12 Oct 2016
7
Secondhand Dealers Reminded To Comply With Requirements
The law allows for DCI to regularly inspect businesses to ensure the regulations are being met. Suspected instances of illegal activity will be reported to the Royal Cayman Islands Police Service.
Cayman Islands
 
18 Jul 2016
8
Licensing Forms Account For Animal And Plant Traders
Local persons and businesses that engage in the trade of certain animals and plants, and the product derivatives of animals or plants, will have a quicker process by which to be licensed.
Cayman Islands
 
22 Oct 2015
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