Industry Advisories

The following are industry advisories distributed by the Cayman Islands Ministry of Financial Services and other relevant ministries and government authorities. 

Companies Act Comes Into Effect 31 August (29 July, 2022) 

Securities Investment (Amendment) Law Re-published (19 June 2019)

Beneficial Ownership Information Due by 29 June (8 June 2018)

Guide for Beneficial Ownership Information File Format (5 April 2018)

New format announced for Beneficial Ownership Filings (15 Mar 2018)

Filing Requirements and new Regulations (19 Feb 2018)

Common Reporting Standard (CRS): Updated List of Reportable Jurisdictions (2 July 2019)

AEOI Portal: Reporting Deadlines and Revised Documentation (9 April 2019)

Country-by-Country Reporting (CbCR) Portal: Launch

(4 May 2018)

AEOI Portal Reopened with Revised Documentation (21 March 2018)

Country-by-Country Reporting: CbCR Portal (2 Feb 2018)

Common Reporting Standard: Updated Lists of Participating Jurisdictions (1 Feb 2018)

Issue of CbCR Regulations & Consultation on CbCR Guidance (20 Dec 2017)