Sinowealth News & Regulatory Insights

Disclaimer

The intention of this blog is to serve as a general guide.

The application of its contents to specific situations will depend on the particular facts and circumstances involved.

Accordingly, a reader should seek appropriate professional advice regarding any particular issue that he/she may encounter and this presentation should not be relied upon as a substitute for professional advice.

Whilst all reasonable attempts had been made to ensure that the information contained in this article is current, the Sinowealth group accepts no responsibility for any errors or omissions it may contain, whether caused by negligence or otherwise, or for any losses, however caused, sustained by any person that relied on it.

Cayman Islands – Updates – November 2019

Cayman Islands – Updates – November 2019

2020 Securities Investment Business Law (“SIBL”) Excluded Person Registration Any entity registered with the Cayman Islands Monetary Authority (CIMA) as an Excluded Person that wants to continue carrying on securities investment business in 2020 is required to convert...

Cayman Islands – Updates – October 2019

In September 2019, the Tax Information Authority published its (i) ES Notification - Decision Tree (ii) ES Notification - Information Required and (iii) further amendments to its April 2019 Guidance Notes. We would like to bring your attention to the ES Notification –...

Cayman Islands – Updates – July 2019

Changes to the Securities Investment Business Law (SIBL) On 19 June 2019 the Cayman Islands Government brought into force changes to the Securities Investment Business Law (SIBL). The said changes affect investment managers and advisors registered as excluded persons...