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Searching Content indexed under Financial Services by Craig Fulton ordered by Published Date Descending.
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Redemptions From Fraudulent Investment Funds
The collapse of an investment fund affected by a fraud will often lead to disputes between the investors who were paid out before the discovery of the fraud, the investors who gave notice to redeem ...
British Virgin Islands
20 Sep 2019
2
Cayman Islands AEOI Portal Reporting Deadlines And Revised Documentation
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Cayman Islands
16 Apr 2019
3
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Cayman Islands
6 Feb 2019
4
Reminder: Deadline For Notification Of AML Officer Appointments Is 31 December
The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...
Cayman Islands
19 Dec 2018
5
Have You Appointed Your AML Officers?
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
Cayman Islands
17 Sep 2018
6
Looming Deadlines In The Cayman Islands: Are You In Compliance?
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
Cayman Islands
12 Jun 2018
7
Cayman Islands AEOI Portal Update - 2018
The statutory deadline for filing CRS and US FATCA reports for the 2017 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the "DITC") ...
Cayman Islands
7 Jun 2018
8
Cayman Islands AML Requirements
The MLRO may be the same person as the AMLCO, so long as the individual is competent and is able to perform both roles efficiently.
Cayman Islands
24 Apr 2018
9
US FATCA And CRS Update
The Department of International Tax Cooperation ("DITC") has issued an industry advisory confirming that the Automatic Exchange of Information Portal ("AEOI Portal") has reopened with revised documentation.
Cayman Islands
28 Mar 2018
10
Cayman Islands Regulatory Update
The Cayman Islands has recently seen the passing of a number of laws to improve the Island's regulatory framework in support of the international financial system's integrity.
Cayman Islands
24 Oct 2017
11
US FATCA And CRS Reporting Deadline Extended
The DITC has extended the reporting deadline for US FATCA and CRS to 31 August 2017.
Cayman Islands
31 Jul 2017
12
Further US FATCA And CRS Notification And Reporting Update
As an update to our US FATCA, CDOT and CRS alert, the Cayman Islands Government has issued a further industry alert, confirming that the Automatic Exchange of Information Portal...
Cayman Islands
31 May 2017
13
Outsourcing For Regulated Entities: CIMA Guidance
Regulated entities impacted by this SOG are expected to utilise it to evaluate the risks associated with all existing and proposed outsourcing arrangements.
Cayman Islands
14 Sep 2015
14
Extension Of Deadlines: Cayman Islands FATCA Notification And Reporting
The Cayman Islands Tax Information Authority (the "TIA") has confirmed that notifications may be submitted on or before 21 May 2015 and that returns may be reported on or before 12 June 2015.
Cayman Islands
26 May 2015
15
Update: FATCA Notification And Reporting - Cayman Islands Government Launches FATCA Portal
The TIA has published a User Guide for the AEOI Portal in order to assist Cayman Islands FIs making filings.
Cayman Islands
26 Mar 2015
16
FATCA Notification And Reporting - Are You Ready?
Reporting Cayman Islands Financial Institutions ("Cayman Islands FIs") are reminded that 2015 is the first year in which they are required to report to the Cayman Islands Department for International Tax Cooperation.
Cayman Islands
6 Mar 2015
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