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Cayman has introduced a new regime for the licensing and registration of directors of investment fund companies that are “regulated” under the Mutual Funds Law (2013 Revision) and directors of companies registered as “excluded persons” under paragraphs 1 and 4 of Schedule 4 of the Securities Investment and Business Law (2011 Revision).
Ugland House is a building located in George Town, Cayman Islands. Located at 121 South Church Street, the building is occupied by the law firm Maples and Calder [1] and is the registered office address for 40,000 entities, including many major investment funds, international joint ventures and capital market issuers. [2]
Cayman Islands company law; C. ... Cayman Islands Directors Registration and Licensing Law, 2014 This page was last edited on 13 April 2023, at 18:20 (UTC). Text ...
The Cayman Islands (/ ˈ k eɪ m ən /) is a self-governing British Overseas Territory, and the largest by population.The 264-square-kilometre (102-square-mile) territory comprises the three islands of Grand Cayman, Cayman Brac and Little Cayman, which are located south of Cuba and north-east of Honduras, between Jamaica and Mexico's Yucatán Peninsula.
There are many types of business entities defined in the legal systems of various countries. These include corporations, cooperatives, partnerships, sole traders, limited liability companies and other specifically permitted and labelled types of entities. The specific rules vary by country and by state or province.
The Cayman Islands' tax-free status has attracted numerous banks and other companies to its shores. More than 92,000 companies were registered in the Cayman Islands as of 2014, [13] including almost 600 banks and trust companies, with banking assets exceeding $500 billion.
Bermuda: Registrar of Companies [ 659 ] British Virgin Islands: Financial Services Commission — Registry of Corporate Affairs (not searchable) [ 660 ] Cayman Islands: General Registry (subscription) [ 661 ] Cayman Islands Monetary Authority — Search for Entities [ 662 ] Gibraltar.
e. A company register is a register of organizations such as companies in the jurisdiction they operate under. [ 1 ] Registration is normally mandated by the government of that jurisdiction. A company register serves a purpose of protection, accountability and control. In contrast many countries also operate a statistical business register ...
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