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The Cayman Islands is a leading offshore financial centre (also known as a tax haven), and financial services form a significant part of the economy of the Cayman Islands. Accordingly company law forms a much more prominent part of the law of the Cayman Islands than might otherwise be expected.
The CDD rule enhances CDD requirements for "U.S. banks, mutual funds, brokers or dealers in securities, futures commission merchants, and introducing brokers in commodities. [3]" The CDD rule requires that financial institutions identify and verify the identity of customers associated with open accounts. The CDD rule has four core requirements: [3]
In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...
The Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands and supervises its currency board. [2]The CIMA manages the Cayman Islands currency, regulates and supervises financial services, provides assistance to overseas regulatory authorities and advises the Cayman Islands government on financial-services regulatory matters.
CDD – (i) Capabilities Development Document; CDE – (i) Chemical Defence Equipment; CDEC – (i) U.S. Combat Development Experimentation Center; CDF (i) California Department of Forestry [and Fire Protection] Common Data Format (s) Democratic Republic of Congo franc congolais (ISO 4217 currency code)
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Here’s what you need to know as the deadline approaches.
The Cayman Islands Court of Appeal is the highest court on the Islands, but a final appeal may be heard by the Judicial Committee of the Privy Council sitting in London. The Grand Court, ranking below the Cayman Islands Court of Appeal, was first created in 1877 as a court of special limited jurisdiction by statute.