Oct 18, 2024 | Uncategorized
Regulatory fees to increase The Ministry of Financial Services has confirmed that it has competed a consultation process with industry, and, once approved by Cabinet, proposed revisions to General Registry service fees will come into effect on 1 January 2025. These...
Oct 18, 2024 | Uncategorized
At Paradigm Governance Partners, personal engagement and partnership are core values. Participating in local community events is more than just a way to give back; it’s an expression of our belief in individual and collective responsibility and the importance of being...
Oct 18, 2024 | Uncategorized
At Paradigm Governance Partners, we take pride in supporting and participating in a variety of events that bring value to both our industry and the community. Over the past few months, our team has been actively involved in initiatives that inspire professional...
Jul 29, 2024 | Uncategorized
BOT Act On 29 May, 2024, the Ministry of Financial Services and Commerce stated that it is continuing to progress the legislative and systems changes required to implement the Beneficial Ownership Transparency (BOT) Act. That commencement is expected in July 2024. But...
Jul 29, 2024 | Uncategorized
The Department for International Tax Cooperation (DITC) issued some important updates in June reminding Cayman Islands financial Institutions of their common reporting standard (CRS) annual reporting obligations. There are a number of key deadlines to be aware of. The...
Jul 29, 2024 | Uncategorized
Ministers at the Financial Action Task Force (FATF) have said they intend to step up their efforts to effectively implement standards to regulate virtual assets and virtual assets service providers. The FAFT Plenary agreed on a roadmap to strengthen the implementation...
