Annual declaration for Cayman Islands Registered Persons
22 Dec 2020
|
On 7 December 2020, the Cayman Islands Monetary Authority (CIMA) released the annual declaration form for entities registered with CIMA as a Registered Person under the Securities Investment Business Law. The form must be filed by 15 January 2021. The CIMA notice can be found here.
For any assistance, please contact your usual Harneys representative.
Authors
Related content
Regulatory Blog
EU condemns Russia’s intensifying hybrid threats
Regulatory Blog
New EU sanctions framework targets those responsible for Russia’s destabilising activities against the EU and Member States
Regulatory Blog
BVI publishes new guidance to strengthen risk management in third-party introductions