Guidance Notes - Cayman Islands Tax Information Authority:指引-开曼群岛的税收信息权帮助,Tax,notes,开曼群岛,开曼群岛的,开曼群岛,群岛的,开曼群岛 文档格式: .pdf 文档大小: 1.98M 文档页数: 220页 顶/踩数: 0/0 收藏人数: 1 评论次数: 0
The approach in the Cayman Islands is similar to the approach in England pre-1999 and the guidance notes in the UK Rules of the Supreme Court 1999 (White Book) are a useful reference point. In general, the approach is inclusive. In particular, hearsay evidence is admissible, subject to ...
Cayman Islands FATCA Guidance Notes V2.1 IssuedClipstone, Tim
Pursuant to the provisions of the Proceeds of Crime Act, the Anti-Money Laundering Regulations, and the guidance notes thereon (together, the “AML Laws”), any person formed, registered or based in the Cayman Islands conducting “relevant financial business” is subject to various obligations ai...
During the Summer of 2020 amendments to Cayman’s Anti-Money Laundering Regulations (AML Regulations) and related Guidance Notes disposed of the AML Steering Committee’s equivalent jurisdictions list, which had been used to assess whether simplified due diligence can be applied to a given client. ...
The Proceeds of Crime Act (Revised) (PCA), the Proliferation Financing (Prohibition) Act (Revised) and the Anti-Money Laundering Regulations (AML Regulations) and the Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing in the Cayman Isla...
During the Summer of 2020 amendments to Cayman's Anti-Money Laundering Regulations (AML Regulations) and related Guidance Notes disposed of the AML Steering Committee's equivalent jurisdictions list, which had been used to assess whether simplified due diligence can be applied to a given client. A...
Statement of Comprehensive Loss 118 Consolidated Balance Sheet 120 Consolidated Statement of Changes in Equity 121 Consolidated Statement of Cash Flows 122 Notes to the Consolidated Financial Statements 189 Definitions and Glossary of Technical Terms Corporate Information BOARD OF DIRECTORS Executive Director ...
Money Laundering and Terrorist Financing in the Cayman Islands (CIMA Guidance Notes). Although the CIMA Guidance Notes do not themselves have the force of law, a Court will take them into account when determining if a fund has breached any of the primary laws or the AML Regulations listed ...