Beneficial Ownership Online Filings

Beneficial Ownership Online Filings

Industry is advised that an updated CSV filing format is now available, as part of the new process to enable online filing and validation of Beneficial Ownership data.   The updated template will make data collection much more efficient for you, the user; and...
Mitigating Risks for NPOs

Mitigating Risks for NPOs

The Cayman Islands, for its reasonably small population, is an extraordinarily philanthropic community, with over 450 churches, sports clubs, charitable organisations and community groups registered with the Cayman Islands Government. On a completely different...