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Read more informationCayman Islands’ Suite of Commercial Laws Amended
The Cayman Island government under international opinion and pressure that much of money laundering and base erosion of tax revenue through profit shifting occurs due to lax fiscal laws and regulatory oversight. Therefore, the amendment passed in September 2019 aims to strengthen Cayman Islands anti-money laundering (AML) and counter-financing of terrorism regime.
The suite of laws which are amended in the island nation are Companies (Amendment) Law, the Limited Liability Companies (LLC) Law, 2019 as well as the Limited Liability Partnerships Law (LLP) Law, 2019; thereby bringing changes in filing, corporate information and maintenance with regards to such Cayman entities.
The snapshot or the summary of these significant amendments are as follows:
The amendments are aimed to address certain recommendations in identified by the Caribbean Financial Action Task Force (CATF) in its 2019 Report.