Registrar Offers NPO Compliance Session

Registrar Offers NPO Compliance Session

Controllers and/or senior officers from all NPOs which were registered since March 2020 are specifically invited to attend.   The session will cover anti-money laundering methods, best practices for good governance, and overall compliance with the NPO legal...
Registrar of Companies Enforces Cayman’s Beneficial Ownership Regime

Registrar of Companies Enforces Cayman’s Beneficial Ownership Regime

As of 1 February 2021, the RoC had levied 19 administrative fines – at a rate of $5,000 per fine – against companies for noncompliance with beneficial ownership (BO) requirements. Head of Compliance Paul Inniss noted that warning letters were sent to the companies...