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Laws and Regulations Related to the Cayman Islands’ Commitment to the EU
For more information, please contact MFSHA@gov.ky
To help newly registered and existing charitable organisations understand their compliance with the Non-Profit Organisations (NPO) Act (2020 Revision), the Registrar of NPOs is hosting an outreach session on Wednesday, 31 March, at 6pm in room 1038 of the Government Administration Building.
The Registrar of Companies (RoC) is imposing penalties and issuing warning letters to companies that fail to submit accurate information on their ultimate beneficiaries (their ‘beneficial owners’).
As part of a legislative package to ease the financial burden on senior citizens, the Cayman Islands Government has reduced the fee for older persons requesting birth certificates by 50 percent.
The public is advised that on Sunday, 31 January 2021, the enforcement provisions outlined in the commencement order for the Virtual Asset Services Providers (VASP) Act were commenced.