Joanne Huckle

Dec 27, 2023 | mondaq.com | James Bergstrom |Tim Cone |Angus Davison |Joanne Huckle

Set out below is a legal and regulatory compliance calendar for 2024, providing the key dates for Cayman Islands investment funds in the year ahead. To help you keep track of upcoming deadlines, you can click to auto-populate your Outlook calendar. Timing Requirement Action required / Notes Add to calendar 15 January Deadline for payment of annual Cayman Islands Monetary Authority (CIMA) fees. Payment is made by registered office provider.

Jun 7, 2023 | lexology.com | nick rogers |James Bergstrom |Angus Davison |Joanne Huckle |Bradley Kruger |Justin Savage | +4 more

The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017 and established a secure, centralised platform on which beneficial ownership information of in-scope entities (ISEs) must be maintained.