Sep 26, 20195 minCayman Islands Fund Managers And Economic Substance RequirementsRecent Cayman Islands legislative amendments introduce important changes to the regulatory and supervisory framework applicable to Cayman Is
Sep 17, 20193 minCayman amends ES Guidance V.2.0Cayman amends Guidance v2.0, to reflect the changes made by the International Tax Co-Operation (Economic Substance)
Sep 16, 20192 minCayman Industry Advisory - Economic Substance Regulations Approved by Cayman Govt.Cayman Islands Government adds further clarity to economic substance law
Sep 5, 20193 minSummary of economic substance requirements in Bermuda, BVI, and CaymanSUMMARY OF ECONOMIC SUBSTANCE REQUIREMENTS IN BERMUDA, THE BRITISH VIRGIN ISLANDS AND THE CAYMAN ISLANDS
Aug 27, 20193 minCayman Islands - The meaning of the term "Relevant Activity" definedBanking Business An entity engages in "banking business" where it is in the business of receiving (other than from a bank or trust company) and holding on cu...
Aug 23, 20193 minCayman Explains How To Comply With New Economic Substance Rules In a public meeting at the Ritz in Grand Cayman, the Cayman Government Explained How To Comply With New Economic Substance Rules
Jul 26, 20192 minCayman Islands Govt update on Economic SubstanceUpdate on Economic Substance Guidance The Department for International Tax Cooperation (DITC) advises industry of the following: Legislative Assessment – OEC...
Dec 30, 20181 minEconomic Substance Legislation and Resources from the Cayman Islands GovernmentEconomic Substance Regulations Cayman Islands
