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...
Licences / Registrations in effect in the Cayman Islands
31-Dec-15 | 31-Mar-16 | 30-Jun-16 | 30-Sept-16 | |
Mutual Funds | 10,940 | 10,965 | 11,019 | 10,830 |
Registered | 7,654 | 7,646 | 7,661 | 7,465 |
Master | 2,805 | 2,841 | 2,882 | 2,899 |
Administered | 380 | 377 | 376 | 370 |
Licensed | 101 | 101 | 100 | 96 |
Mutual Fund Administrators | 108 | 107 | 108 | 106 |
Full | 82 | 82 | 84 | 84 |
Restricted | 24 | 23 | 23 | 21 |
Exempted | 2 | 2 | 1 | 1 |
Securities and Investment Business Act (SIBA) Licensees | 38 | 38 | 37 | 35 |
Excluded Persons Under SIBA | 2,485 | 2,338 | 2,423 | 2,516 |