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The BEPS Inclusive Framework sets the global tax standard regarding structures that aim to attract profits in jurisdictions in which they do not conduct real economic activity.
General Registry and the Ministry of Financial Services have met with local banks to address concerns surrounding banking requirements for charitable organisations, specifically in relation to the opening of bank accounts by non-profit organisations.
Mister Speaker, I rise to make a statement about efforts which are being made by the Government, specifically through the work of the Ministry of Financial Services, to incubate innovation, attract strong and vibrant companies ...
Minister Promotes Cayman's IP Regime To Sports And Entertainment Lawyers.
The following statement has been issued by Lord (Tariq) Ahmad of Wimbledon, Minister of State for the Overseas Territories and Hon. Alden McLaughlin, Premier of the Cayman Islands:
The Ministry of Financial Services has been advancing the discussion surrounding the European Union's assessment of jurisdictions' tax regimes with key audiences; namely EU officials, Cayman Islands Government officials ...
Minister of Financial Services the Hon. Tara Rivers will meet EU officials in Brussels during the week of 17 September, to continue Government's discussions regarding the EU's list of non-cooperative tax jurisdictions.
The full suite of IP laws, now in force, has resulted in additional legal expertise on island that assists companies and individuals to better protect their IP creations locally.
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
General Registry staff are continuing to assist persons who have yet to apply to register their charitable organisations under The Non-Profit Organisation Law.
Local business owners who handle their own company's paperwork will need to file their beneficial ownership information with General Registry by Saturday, 30 June.
Cayman's global leadership in tax transparency was the focal topic during recent meetings between the Minister of Financial Services, the Hon. Tara Rivers; and high-ranking US lawmakers and regulators.
The summit represents the largest such annual gathering in Brussels.
Minister Rivers met with influential leaders in the US House of Representatives, Senate, State Department, and Treasury.
Noting that developments remain fluid, the Ministry of Financial Services gave local industry associations another update on Cayman's commitments in relation to the EU's assessment of jurisdictions' tax regimes.
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