Deadline Extended on Beneficial Ownership Consultation

Deadline Extended on Beneficial Ownership Consultation

 The deadline for the public to respond to the Cayman Islands Government’s consultation on beneficial ownership legislation has been extended to 5 pm Monday, 18 October 2021.  This is Government’s first public consultation on these beneficial ownership...
DCI Recognised by Investors In People

DCI Recognised by Investors In People

The Department of Commerce and Investment (DCI) has been named as a finalist for the Investors In People 2021 awards across three categories: The Employee Engagement Award, Leader of the Year, and Best Newcomer.  Investors In People (IIP) is a UK-based non-profit...
Deadline Extended on Beneficial Ownership Consultation

Public Input Sought for Revamped Beneficial Ownership Legislation

Comments are welcomed on Government’s proposals to reshape the Cayman Islands’ beneficial ownership legislation, including by creating a single act to make the legislation more effective in fighting crime.  The consultation paper, titled Enhancement of the...
DCI Recognised by Investors In People

Enhancement of the Beneficial Ownership Framework

The Ministry of Financial Services invites you to respond to the questions in item 9 of this consultation paper. Please note that any responses received may be made public, albeit on an anonymous basis where possible. Responses may also be shared with other public...