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 Securities Investment Business Act, (as Revised) has been recently amended to introduce important changes to the regulatory and supervisory framework applicable to those persons currently registered as ‘excluded persons’ under the Law including Cayman Islands fund managers, investment advisers and brokers dealers.