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...
Since the implementation of the Director Registration and Licensing Act in 2014, 10,356 directors of covered entities have been registered with or licensed by the CIMA as of December 2016.
A ‘covered entity’ is a company which is an excluded person under the Securities Investment Business Act or a regulated mutual fund under the Mutual Funds Act.
If you would like further information please contact:
Chris Humphries
Managing Director
Tel:(+1 345) 814 7911
chris.humphries@stuartslaw.com