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...
Ministry Provides Financial Services Industry With Outlook for 2020

Ministry Provides Financial Services Industry With Outlook for 2020

The Ministry of Financial Services updated over 400 industry practitioners in the Cayman Islands on the latest developments within financial services on Friday, 10 January at the Ritz-Carlton, Grand Cayman. The event is held quarterly and is an opportunity for...
Government to Further Enhance Cayman’s Beneficial Ownership Regime

Government to Further Enhance Cayman’s Beneficial Ownership Regime

The Cayman Islands Government is presenting three bills to further refine and improve the jurisdiction’s beneficial ownership regime. During the next meeting of the Legislative Assembly, the following bills will be debated: The Companies (Amendment) Bill, 2020 The...
Government Proposes Changes to Cayman Islands Funds Regime

Government Proposes Changes to Cayman Islands Funds Regime

As the demonstrated leader in the global investment funds industry, the Cayman Islands is making legislative changes to enhance the oversight of open-ended and closed-ended funds. The changes being put forward by the Cayman Islands Government seek to modernise...