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These entities fall within the scope of the Non-Profit Organisations Law, 2017.
By Angela Piercy
Failure to comply may result in administrative penalties being applied, Mr Rajkumarsingh said.
Government plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
A bill to clarify Cayman's trusts law, as well as a bill to facilitate the enhancement of the local banking system, has been tabled for the next sitting of the Legislative Assembly on Wednesday, 3 April.
These pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017.
As such, Cayman's legislation is based on the global standards, and we will continue to adhere to global standards with regard to economic substance requirements for relevant entities.
On Friday, 1 March 2019 The Companies Law, 2018, will take effect
Outside of the extension, the usual 8:30am-5pm office hours will be in effect on Mondays to Wednesdays and on Fridays.
In response to global developments in financial services, the Cayman Islands Government today published three bills that further strengthen our compliance with international standards.
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 ...
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