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 ...
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
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...
The most common form of entities used for Cayman open-ended fund structures are exempted companies, exempted limited partnerships (ELPs) and limited liability companies. For detailed guidance on the establishment and ongoing obligations for such entities, please see our briefing notes:Cayman Islands Ex...
6. Economic Substance Guidance Notes 3.0 and Returns On 13 July 2020 the Cayman Islands government released its long-awaited Economic Substance Guidance Notes version 3.0 (New GNs). The New GNs include sector-specific guidance for all relevant activities, unlike version 2.0. In anticipation of init...
6. Economic Substance Guidance Notes 3.0 and Returns On 13 July 2020 the Cayman Islands government released its long-awaited Economic Substance Guidance Notes version 3.0 (New GNs). The New GNs include sector-specific guidance for all relevant activities, unlike version 2.0. In anticipation of init...
Ltd * (Incorporated in the Cayman Islands with limited liability) Stock Code: 2126 Annual Report * Contents 2 Corporate Information 4 Chairman's Statement 7 Financial Highlights 11 Business Highlights 14 Management Discussion and Analysis 41 Directors and Senior Management 49 Report of Directors 92 ...
Anti-Money Laundering Regulations (as revised) (AML Regulations) CIMA has issued Guidance Notes on the Prevention and Detection of 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 Cour...