Jan 29, 2020 | Industry Advisory
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...
Jan 16, 2020 | Media Release
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...
Jan 8, 2020 | Media Release
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...
Jan 8, 2020 | Media Release
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...
