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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

Cyprus and Cayman Islands among the 48 countries to implement the crypto-asset reporting framework

On 10 November 2023, the Cayman Islands and Cyprus have joined 46 other countries and territories in endorsing the Crypto-Asset Reporting Framework action plan, by 2027.

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Cyprus and Cayman Islands among the 48 countries to implement the crypto-asset reporting framework

harneys.com - 09/Sep 18:15

On 10 November 2023, the Cayman Islands and Cyprus have joined 46 other countries and territories in endorsing the Crypto-Asset Reporting Framework...

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Changes in investment strategy reporting impact funds: Important updates from CIMA

harneys.com - 09/Sep 18:15

On 8 November 2023, the Cayman Islands Monetary Authority published a general industry notice to advise that effective 15 November 2023, it will...

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Changes in investment strategy reporting impact funds: Important updates from CIMA

harneys.com - 09/Sep 18:15

On 8 November 2023, the Cayman Islands Monetary Authority published a general industry notice to advise that effective 15 November 2023, it will...

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Cayman Islands regulatory framework for Virtual Asset Service Providers: Registration and Licensing Guidelines

harneys.com - 09/Sep 18:16

The Cayman Islands Monetary Authority (CIMA) released its regulatory policy establishing criteria for approving the registration or licensing of...

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Perpetuities (Amendment) Bill 2024 moves forward in Cayman Islands parliament

harneys.com - 09/Sep 18:16

During the July 2024 parliamentary session in the Cayman Islands, the Perpetuities (Amendment) Bill 2024 successfully passed its second reading...

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Perpetuities (Amendment) Bill 2024 moves forward in Cayman Islands parliament

harneys.com - 09/Sep 18:16

During the July 2024 parliamentary session in the Cayman Islands, the Perpetuities (Amendment) Bill 2024 successfully passed its second reading...

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Cayman Islands advances Virtual Asset Regulation through collaborative consultation

harneys.com - 09/Sep 18:16

On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset...

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Cayman Islands advances Virtual Asset Regulation through collaborative consultation

harneys.com - 09/Sep 18:16

On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset...

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Updates on Cayman Islands' CRS and FATCA reporting: Mandatory date of birth submission and 2023 reporting deadlines

harneys.com - 09/Sep 18:16

In March 2024, the Cayman Islands' Department for International Tax Cooperation (DITC) issued a bulletin containing important updates regarding the...

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Updates on Cayman Islands' CRS and FATCA reporting: Mandatory date of birth submission and 2023 reporting deadlines

harneys.com - 09/Sep 18:16

In March 2024, the Cayman Islands' Department for International Tax Cooperation (DITC) issued a bulletin containing important updates regarding the...

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