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...
All regulated sectors in the Cayman Islands have continued to see a marked increase in the last 12 months. Mutual Funds up 10% and Private Funds up 13%.
31-Mar-21 | 30-Jun-21 | 30-Sep-21 | 31-Dec-21 | 31-Mar-22 | |
Mutual Funds | 11,555 | 11,771 | 11,992 | 12,046 | 12,785 |
Registered | 8,134 | 8,276 | 8,453 | 8,499 | 8,554 |
Master | 3,077 | 3,145 | 3,190 | 3,198 | 3,224 |
Administered | 286 | 293 | 294 | 295 | 288 |
Licensed | 58 | 58 | 56 | 55 | 52 |
Limited Investor Funds | 670 | 679 | 683 | 672 | 667 |
Private Funds | 13,219 | 13,820 | 14,305 | 14,679 | 14,984 |
Mutual Fund Administrators | 77 | 77 | 77 | 75 | 76 |
Full | 68 | 68 | 68 | 66 | 67 |
Restricted | 9 | 9 | 9 | 9 | 9 |
Exempted | 0 | 0 | 0 | 0 | 0 |
Securities and Investment Business Act (SIBA) Licensees | 41 | 46 | 48 | 48 | 47 |
Registered Persons Under SIBA | 1,642 | 1,663 | 1,678 | 1,692 | 1,684 |