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18 Apr
CRS
Cayman : annual CRS Compliance Form
Category: FATCA_CRS
On 15 April 2020 the Cayman Islands Department of International Tax Compliance (“DITC”) released a new CRS Compliance Form, a mandatory filing required as part of yo...
04 Apr
business interruption
Surviving a business interruption …
Category: Accounting
The effects that COVID-19 is having on many small and medium sized businesses is something they could never have reasonably anticipated or be prepared for. For many businesses i...
30 Mar
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Cayman : NOT a tax haven
Category: Cayman
Cayman is a transparent, tax neutral jurisdiction and is not a tax haven. International policymakers continue to recognize the vital role Cayman’s financial services industry pl...
27 Mar
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Annual Fees Deferred
Category: Corporate services
As of 26 March, the Cayman Islands Government has deferred the obligation to pay annual fees until 30 June for corporate entities registered in the Cayman Islands. This fees def...
16 Mar
FATCA
Update On FATCA And CRS: What now?
Category: FATCA_CRS
The Cayman Islands Department for International Tax Cooperation (DITC) recently issued the following amendments to the FATCA and CRS Regulations: The annual reporting deadline f...
15 Mar
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Changes for Mutual Funds
Category: Hedge funds
Largely in response to EU and other international recommendations and to further demonstrates the Cayman Islands’ reputation as a co-operative jurisdiction at the forefron...
13 Mar
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Introducing Private Funds
Category: Hedge funds
The new PFL brings closed ended funds within the scope of a regulatory regime in Cayman for the first time and sets outs the requirements for the registration of closed ended fu...
10 Mar
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Funds they are a changin’
Category: Hedge funds
Two amendments as to how funds are regulated in the Cayman Islands came into effect on the 7th February 2020. First are amendments to the existing Mutual Funds Law (MFL), and se...
28 Jul
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Securities Investment Business (Amendment) Law Re-published
Category: Securities
A corrected version of The Securities Investment Business (Amendment) Law, 2019, (SIBL) has now been published. Accordingly, the Cayman Islands Monetary Authority (CIMA) also ha...
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