Cayman News

  • CAP Serves as Secure Conduit for Beneficial Ownership Information

    May 26, 2020
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    The Ministry of Financial Services wishes to advise the following: Industry is advised that the submission of beneficial ownership (BO) information via CAP has beenand continues to be a secure process. The competent authority for BO, General Registry, would like to reassure industry that: CAP is used only as the upload interface and NOT as a storage facility. The...

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  • Progress towards Removal from EU List of Non-Cooperative Jurisdictions

    May 11, 2020
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    The Ministry of Financial Services wishes to advise the following: Industry is advised that the Ministry of Financial Services remains in close contact with the EU Commission and is making progress towards proposals which, the Ministry believes, will result in the removal of the Cayman Islands from the list of non-cooperative jurisdictions for tax purposes at the next available...

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  • Ministry Increases Efficiency During COVID-19 Pandemic

    May 4, 2020
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    The Ministry of Financial Services and its related entities have instituted a number of changes to increase efficiency of its operations to better support the work of the financial services industry in the midst of the coronavirus (COVID-19) pandemic. Most of the changes can be seen in the registration of company details with the Registrar of Companies (RoC) and...

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  • JTC MAKES £100K DONATION TO CHARITIES TO SUPPORT GLOBAL COVID-19 RELIEF EFFORTS

    April 27, 2020
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    JTC has made a Group-wide donation of £100,000 to support charities in their international efforts to combat the impact of the Covid-19 pandemic. The donation will be split between three charities which were selected by employees from across JTC’s global network of offices. The charities to benefit are: The World Health Organisation –  “WHO” will receive £54,000, through its...

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  • Beneficial Ownership Filings Extended to Capture New Definition

    April 20, 2020
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    The Ministry of Financial Services wishes to advise the following: Industry is advised that the deadline for beneficial ownership (BO) filings have been further extended to 15 May, with submissions needing to capture the new legal definition for BO. BO filings, previously due today (Monday, 20 April), can be submitted electronically via the CAP system. The timing of the...

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