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Searching Content indexed under Corporate/Commercial Law by Cayman Islands Government ordered by Published Date Descending.
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1
Trust Regulations Take Effect
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Cayman Islands
 
27 Aug 2019
2
LA Bills To Further Enhance Cayman's AML/CFT Regime
Government is presenting 11 bills, to further strengthen Cayman's anti-money laundering and counter financing of terrorism (AML/CFT) regime, to the Legislative Assembly on Wednesday, 24 July.
Cayman Islands
 
15 Jul 2019
3
Registrar Offers Governance Training For NPOs
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
Cayman Islands
 
1 Jul 2019
4
Securities Investment Business (Amendment) Law Re-published
The Ministry of Financial Services apologises for any confusion caused.
Cayman Islands
 
21 Jun 2019
5
Registrar Offers Additional Support For NPOs
These entities fall within the scope of the Non-Profit Organisations Law, 2017.
Cayman Islands
 
3 May 2019
6
Public Consultation Begins On Amendment To Securities Law
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).
Cayman Islands
 
22 Apr 2019
7
Amendments To Trusts Law And Bills Of Exchange Law Tabled For LA
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.
Cayman Islands
 
3 Apr 2019
8
Amendments To NPO Law Take Effect, LLPs To Feature BO Enhancements
These pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017.
Cayman Islands
 
26 Mar 2019
9
Section 80 Regime Offers Reduced Fees for Charities
On Friday, 1 March 2019 The Companies Law, 2018, will take effect
Cayman Islands
 
19 Feb 2019
10
General Registry Extends Hours For Resident Companies Filing Annual Returns
Outside of the extension, the usual 8:30am-5pm office hours will be in effect on Mondays to Wednesdays and on Fridays.
Cayman Islands
 
15 Feb 2019
11
Government Discusses Banking Requirements For Charities
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.
Cayman Islands
 
6 Dec 2018
12
Ministry Updates Stakeholders On EU Assessment
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 ...
Cayman Islands
 
4 Oct 2018
13
NPO Registration Sessions Continue
General Registry staff are continuing to assist persons who have yet to apply to register their charitable organisations under The Non-Profit Organisation Law.
Cayman Islands
 
18 Jul 2018
14
Business Owners Have Until 30 June to File Company Details
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 Islands
 
18 Jun 2018
15
NPO Registration Workshops Commence
Persons who have yet to register their charitable organisations under The Non-Profit Organisation Law can receive help with their application forms, ahead of the 31 July registration deadline.
Cayman Islands
 
11 May 2018
16
Unregistered NPOs Face Stiff Penalties
As of 16 April, there were 63 registered NPOs in the Cayman Islands.
Cayman Islands
 
8 May 2018
17
General Registry To Promote Online System, Beneficial Ownership, And NPO Filing Requirements On Cayman Brac
Business owners and charitable organisations in the Sister Islands, who still need to comply with Cayman's legal requirements for beneficial ownership and registering as a non-profit organisation...
Cayman Islands
 
26 Apr 2018
18
Information Session on NPO Law Planned for East End
East End residents, as well as persons in neighbouring Eastern districts, involved with charitable organisations have an opportunity to learn about The Non-Profit Organisation Law.
Cayman Islands
 
6 Mar 2018
19
Cayman Business Portal Ready for Local Businesses
Local businesses have access to an efficient online tool for doing business with the General Registry.
Cayman Islands
 
27 Feb 2018
20
Charities Urged to Register Ahead of Deadline
To have the $300 application fee waived, and also to avoid issues caused by missing the registration deadline, charities and section 80 companies that meet the legal definition of non-profit organisations (NPOs) are encouraged to file their registration applications by 15 June.
Cayman Islands
 
27 Feb 2018
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