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Further to our previous alert, the DITC has issued an industry alert, revising notification dates for US FATCA and CRS and confirming that a new Automatic Exchange of Information Portal User Guide is available.

xisting limited liability companies would no longer have to file a certificate of amendment on membership changes with the Companies Register.

Now that the Cayman Islands Government has given the all-clear in relation to Hurricane Ian, these businesses have confirmed their reopening hours for tomorrow...

The most recent legislative update includes amendments made by the Companies (Amendment of Schedule 4), Order, 2023, which replaced the list of approved stock exchanges set out in Schedule 4...

The Department for International Tax Cooperation ("DITC") has advised that the DITC Portal (which will be used for a range of regulatory notification and reporting purposes) opened in early November.

Further to our update in June 2023, all regulated Cayman Islands investment funds and regulated managers or advisers are reminded of the new governance rules issued by the Cayman Islands Monetary Authority (CIMA).

Changes to certain corporate disclosure requirements in the Cayman Islands became effective on 8 August 2019 pursuant to the Companies Law, 2019 and the Limited Liability Companies Law, 2019.

The Cayman Islands Monetary Authority ("CIMA") has issued an advisory introducing a new reporting requirement for entities registered as Registered Persons under the securities investment business regime.

When a Cayman Islands company is in official liquidation, no proceedings or claims can be commenced against the company without the Cayman Court's permission...

Effective, Economic or Expeditious: the Grand Court Appoints Both FTI Consulting and BDO as Official Liquidators.

(a) Companies and co-operative societies will continue to be allowed to hold general and creditor meetings virtually until at least 31 December 2024.

As an update to our US FATCA, CDOT and CRS alert, the Cayman Islands Government has issued a further industry alert, confirming that the Automatic Exchange of Information Portal...

The Cayman Islands Government will propose legislative changes relating to limited liability partnerships (LLPs), prior to the legislation becoming operational this year.

If your Cayman company has naturally reached the end of its lifecycle, you'll need to take action to start the liquidation process ASAP to avoid 2024 annual government, regulatory and service provider fees.

In order to ensure that the law is upheld, procedural changes for the Local Companies (Control) Licence Law (LCCL) will come into effect on 1 September 2016.

Until recently, SFOs have fallen within Schedule 2A of SIBL as a category of "non-registrable person" meaning that they do not require registration with, and oversight by, the Cayman Islands Monetary Authority.

The Cayman Islands beneficial ownership regime ("Regime"), which came into force on 1 July 2017, has been revised by amending legislation which partially came into force on 19 February 2020.