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Searching Content by Christian Victory from Appleby ordered by Published Date Descending.
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1
A Clean Bill Of Health - For Now
The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.
Cayman Islands
26 Apr 2019
2
Cayman Islands Enhances Its Statement Of Guidance On The Nature, Accessibility And Retention Of Records
The Cayman Islands Monetary Authority (CIMA) has published an updated Statement of Guidance on the Nature, Accessibility and Retention of Records (the Guidance).
Cayman Islands
6 Oct 2017
3
Cayman Islands Consultation On The Creation Of Private Beneficial Owner Registers
The Cayman Islands Ministry of Financial Services, Commerce and Environment has invited the public to provide preliminary comments on a proposal, ahead of a longer consultation period...
Cayman Islands
21 Dec 2016
4
Welcome Changes To CIMA's Policy On Audit Exemptions: Fast Action Required
In October 2015, the Cayman Islands Monetary Authority (CIMA) announced its policy with respect to audits of stub periods in the context of mutual funds.
Cayman Islands
4 Jul 2016
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