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...
The Directors Registration and Licensing Act, 2014 (the “Law”) came into force on 4 June 2014.
The Law requires that the directors (both natural persons and corporate directors) of “covered entities” be either registered or licensed with the Cayman Islands Monetary Authority (“CIMA”) in accordance with the Law.
Please read our detailed legal update on The Directors Registration and Licensing Law 2014 – Annual Fees here.