Cayman News

  • Fraudulent Due Diligence Email

    June 3, 2020
    0

    The Cayman Islands Monetary Authority wishes to advise the following: It has been brought to CIMA’s attention that an email with the subject: CIMA -Due Diligence & Questionnaire Request, purporting to be from the Cayman Islands Monetary Authority (“CIMA”), is being circulated. The email is sent from kyconnect2@cimamoney.com. However, this is not a valid CIMA email address, and the...

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

    June 2, 2020
    0

    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...

    Read more
  • Training on Beneficial Ownership System Set to Begin

    June 2, 2020
    0

    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...

    Read more
  • CAP Serves as Secure Conduit for Beneficial Ownership Information

    May 26, 2020
    0

    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...

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

    May 11, 2020
    0

    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...

    Read more
Support Terms of Use Privacy Policy