Search results with tag "Securities investment business"
Economic substance in the Cayman Islands
www.mourant.comIf a mutual or private fund's investment manager is a Cayman Islands entity (or is registered in the Cayman Islands) and carries on securities investment business, the investment manager must be licensed or registered as a 'registered person' under the Securities Investment Business Act (2020 Revision) and its
Cayman Islands issued Economic Substance Guidance v3.0 ...
www.pwchk.comJul 21, 2020 · and (2) a private fund registered with Cayman Islands Monetary Authority (CIMA) pursuant to the Private Funds Law, 2020 will ... carrying on securities investment business under the Securities Investment Business Law, 2020 (SIBL). • CIMA authorises all registered persons under SIBL. As such, all relevant entities that are
Cayman Islands Monetary Authority Fee Schedule Source Page
www.cima.kyUpdated 31 March 2021 Banks and Trust Companies - Category "A" 2 Banks and Trust Companies - Category "B" 4 Trust Companies 5 Company Managers 6 Corporate Service Providers 7 Investment Business 8 Securities Investment Business 10 Money Services 12 Insurance 13 CIMA Administrative Fees 15 Virtual Asset (Service Providers) 16 Page
Cayman Islands Companies Law - Mourant
www.mourant.comfor directors, and directors need not be residents of the Cayman Islands. However, directors of companies acting as funds or carrying out securities investment business are required to be registered with or licensed by CIMA. Every company must keep at its registered office a register containing the names and addresses
Securities Investment Business Law - Cayman Islands dollar
www.cima.kySection 2 Securities Investment Business Law (2020 Revision) Page 8 Revised as at 31st December, 2019 c “company” means a body corporate constituted under the Laws of the Islands or any other jurisdiction; “court” means the Grand Court; “customer” means a person, other than an individual, to whom a supplier sells goods or supplies services, or agrees to do so, and …