HE & Premier in UK: Major Events
Upon the invitation of His Majesty The King, Her Excellency the Governor Jane Owen and Hon. Premier Wayne Panton are in the United Kingdom (UK) for The Coronati
Source: radiocayman.gov.ky
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Financial Services Minister & Parliamentary Secretary receive briefs
(L-R) Ministry of Financial Services and Commerce Chief Officer Dr Dax Basdeo, Minister of Financial Services and Commerce André Ebanks, Maritime Authority of the Cayman Islands (MACI) CEO Joel Walton, Parliamentary Secretary for Financial Services Katherine Ebanks-Wilks and MACI Chairperson Sherice Arman Minister for Financial Services and Commerce, André Ebanks, and Parliamentary Secretary for Financial Services, Katherine Ebanks-Wilks, have been briefed by senior managers in the Ministry’s statutory authorities on current operations and initiatives. Statutory authorities under the Min...
Source: loopcayman.com
Registrar Of Companies Enforces Cayman's Beneficial Ownership Regime - Finance and Banking
To print this article, all you need is to be registered or login on Mondaq.com. The Registrar of Companies (RoC) is imposing penalties and issuing warning letters to companies that fail to submit accurate information on their ultimate beneficiaries (their 'beneficial owners'). As of 1 February 2021, the RoC had levied 19 administrative fines – at a rate of $5,000 per fine – against companies for noncompliance with beneficial ownership (BO) requirements. Head of Compliance Paul Inniss noted that warning letters were sent to the companies prior to the fines being lev...
Source: mondaq.com