Cayman News

  • Maples Group Donates Over $135,000 to Support Cayman Islands Community during COVID-19

    June 2, 2020
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    The Maples Group is proud to announce that, since the outbreak of COVID-19, it has donated over US$135,000 to local organisations that are supporting the community through the pandemic, in addition to the Group’s ongoing non-COVID-19 related donations and charitable work. The Group remains committed to supporting the Cayman Islands community and would like to express its gratitude to...

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  • Training on Beneficial Ownership System Set to Begin

    June 2, 2020
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    The Ministry of Financial Services wishes to advise the following: Industry is advised that training on the bulk upload of beneficial ownership (BO) information to the updated BO system is set to commence. The competent authority for BO, General Registry, will be offering training to CSPs that need assistance with the process. To arrange training, persons should submit their...

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  • 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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