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Your search for ‘Cayman Islands Government’ returned 1,077 results

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  • Article

    Statutory Authorities Brief Financial Services Minister, Parliamentary Secretary

    Minister for Financial Services and Commerce, the Hon. André Ebanks, and Parliamentary Secretary for Financial Services, the Hon. Katherine Ebanks-Wilks, were briefed by senior managers in the Ministry's statutory authorities on current operations and initiatives.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Understanding The New Trade And Business Licensing Law, A To Z

    The new Trade and Business Licensing Law will commence on Friday, 1 January 2016.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
Article

Business Owners Have Until 30 June to File Company Details

Local business owners who handle their own company's paperwork will need to file their beneficial ownership information with General Registry by Saturday, 30 June.
Cayman IslandsCorporate/Commercial Law
Cayman Islands Government
Cayman Islands Government
  • Article

    The 150 Year Rule Falls - Cayman Perpetuities Act Changes

    The Perpetuities (Amendment) Bill, 2024 (Bill) has been passed by the Cayman Islands Parliament and will come into force following royal assent on a date to be appointed by Order of Cabinet...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Amendments To The Cayman Islands Private Funds Law, 2020

    On 7 July 2020, the Cayman Islands Government amended the Private Funds Law, 2020 (the "PFL"), changing the definition of a 'private fund' both to clarify...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Late Applications For Tobacco Registration Renewals Subject To Penalty Fee

    DCI Director Ryan Rajkumarsingh said tobacco dealers who do not adhere to the law could face penalties.
    Cayman IslandsFood, Drugs, Healthcare, Life Sciences
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Mutual Funds (Amendment) Bill, 2020

    A Section 4(4) fund will not, however, be required to file an offering document (or any amendments) with CIMA.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Requirements For Residency In The Cayman Islands

    Any person may apply to the Chief Immigration Officer for permission to take up initial residence with a view to obtaining permanent residency in the Cayman Islands.
    Cayman IslandsWealth Management
    Walkers
    Walkers
  • Article

    Further US FATCA And CRS Notification And Reporting Update

    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...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    IP Register Enhances Search Capabilities

    The Cayman Islands Intellectual Property Office (CIIPO) has enhanced the search capacity of CORIS, the system that houses its online intellectual property (IP) register of trade marks, patents and design rights...
    Cayman IslandsIntellectual Property
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Guide To Mutual Funds In The Cayman Islands

    The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation...
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Fintech 2023

    The fintech market in the Cayman Islands has significantly developed its technology talent pool and its increasingly mature technology industry is developing and strengthening the financial...
    Cayman IslandsTechnology
    Walkers
    Walkers
  • Article

    Caribbean IFCs: Well Regulated Parts Of The International Furniture

    Observers of offshore financial centres will know that post 2008 they have been weathering a perfect storm.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Beneficial Ownership Transparency Act, 2023

    This Act may be cited as the Beneficial Ownership Transparency Act, 2023.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Students Advise Small Businesses

    A handful of small business owners are getting free consultations from University College of the Cayman Islands (UCCI) business students.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Recent Updates Of The Cayman Islands Economic Substance Regime Bring Certain Partnerships Into Scope

    On 30 June 2021, the Cayman Islands Government gazetted the International Tax Co-operation (Economic Substance) (Amendment of Schedule) Regulations, 2021 (Amendment of ES Schedule Regulations)...
    Cayman IslandsTax
    Appleby
    Appleby
  • Article

    Economic Substance Returns In The Cayman Islands

    Companies formed or registered in the Cayman Islands have been subject to economic substance requirements
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Alternative Investment Funds Guide 2014: Cayman Islands

    Grant Dixon and Andrew Keast recently participated in a Q&A focused on practical cross-border insight into alternative investment funds work.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    DCI Processes Police Clearances For Business Licences

    Persons applying for trade and business licences are now able to have their police clearance certificates processed by the Department of Commerce and Investment (DCI).
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Government Pass Legislative Amendments To Address CFATF Report

    The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Showing 861–880 of 1077 results

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