NPO Registrar Promotes Risk Management

NPO Registrar Promotes Risk Management

Representing the Registrar, Head of Compliance Paul Inniss presented current NPO statistics and an overview of the legislative framework; the link between poor governance and abuse of non-profits; and considerations for developing strong internal controls to achieve...
Deadline for Entity Changes Extended, Annual Fee Penalty Clarified

Deadline for Entity Changes Extended, Annual Fee Penalty Clarified

Industry is advised that the Registrar of Companies has extended the deadline for entity changes and clarified the penalty in effect for late payment of annual fees. Entity Changes Persons have until 31 May to submit late filings, without incurring penalties, for...
Registrar Assesses NPO as Low Risk for Terrorist Financing

Registrar Assesses NPO as Low Risk for Terrorist Financing

The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities. The Registrar’s assessment is included in Cayman’s response to the CFATF (Caribbean...