News
A New Paradigm in Governance
REGULATORY UPDATE Q2, 2022
The deadlines for filings covering the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) is July 31 – and firms have been warned of new enforcement guidelines applicable to firms that miss the deadline. Last month, The Cayman Islands...
Our AML and Compliance training offering
There is an ongoing obligation under the Cayman Islands AML regime that all relevant parties (including directors) related to a Financial Service Provider (FSP) such as the Fund, should be trained on the requirements of the regime in terms of Anti-Money Laundering...
Senior independent director further boosts our ranks
Here at Paradigm Governance Partners, we are delighted to announce the addition of a very senior, well known, experienced independent director into our ranks. William Woods is a diligent and experienced professional independent director with a strong legal background....
Regulatory update: Q1, 2022
It has been a busy first quarter for regulatory changes and other updates in the Cayman Islands with some important changes to Cayman’s EU AML status, regulatory changes and sanctions stemming from the war in Ukraine. Here, we run through some of the most important...
Unveiling our new Head of Compliance
Here at Paradigm Governance Partners, we are excited to welcome on board a new addition to our team who bolsters the expertise and experience in our compliance team at a critical juncture in the firm’s growth. Kenneth Adumekwe joins Paradigm as Head of Compliance...
Experienced independent director boosts our ranks
Here at Paradigm Governance Partners, we are we are delighted to announce that we have recruited an experienced Cayman-based independent director into our ranks who will complement our existing expertise and skillset. Miles Perryman is a professional independent...
Two well-deserved promotions in our growing team
Here at Paradigm Governance Partners, we are delighted to announce the promotion of two key staff within our growing team, as we continue to bolster our offering and develop talent from within. Laura McGeever, previously a Fund Services Manager, has been promoted to...
The Economic Substance Return deadline is approaching fast
An important deadline is approaching for many entities carrying on a relevant activity under the International Tax Co-operation (Economic Substance) Act relating to the Cayman Islands economic substance regime. The regime’s reporting deadline is 12 months after the...
Regulatory deadlines for 2021/2022
The complexity and scope of regulatory requirements have increased significantly in Cayman in recent years – meaning it can be all too easy to lose track. But with the Cayman Islands Monetary Authority now able and willing to issue fines for missing deadlines and...
Delighted to announce our new fiduciary hire
Here at Paradigm Governance Partners, we are delighted to announce that we have further bolstered our growing team with the hire of an experienced governance and fiduciary professional. Bibiana Butasova joins Paradigm after several years working for Intertrust...