Clients are reminded of the following important filing dates for Financial Institutions (FIs) under the CRS and FATCA Regime and Economic Substance regime filings with the Tax Information Authority in the Cayman Islands. Additionally, clients are...
This Guidance Note sets out the registration and continuing obligations of a section 4(4) fund registered with the Cayman Islands Monetary Authority under the Mutual Funds Act. All section 4(4) funds must register with CIMA. Registrations must be made through CIMA’s Regulatory Enhanced Electronic Forms Submission web portal.