2020 Securities Investment Business Law (“SIBL”) Excluded Person Registration Any entity registered with the Cayman Islands Monetary Authority (CIMA) as an Excluded Person that wants to continue carrying on securities investment business in 2020 is required to convert their status . . .
Read MoreIn September 2019, the Tax Information Authority published its (i) ES Notification - Decision Tree (ii) ES Notification - Information Required and (iii) further amendments to its April 2019 Guidance Notes. We would like to bring your attention to the . . .
Read MoreChanges to the Securities Investment Business Law (SIBL) On 19 June 2019 the Cayman Islands Government brought into force changes to the Securities Investment Business Law (SIBL). The said changes affect investment managers and advisors registered as excluded persons under . . .
Read MoreIn late 2018, the BVI Government introduced new legislation, the Economic Substance (Companies and Limited Partnerships) Act 2018 (“Economic Substance Law”), to take effect from 1 January 2019. The Economic Substance Law is responsive to global OECD Base Erosion and . . .
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