WebNov 28, 2024 · Directors who are coming off all 'covered entities' are reminded to file their de-registration application under the DRLA prior to 31 December 2024, wherever possible, in order to avoid incurring 2024 annual fees. To de-register, a director must log in to CIMA's Director Website Portal and follow the links to surrender registration. WebExcept for commercial requesters, there is no charge for the first 100 pages of reproduction and 2 hours of search time. After the first 100 pages, and 2 hours of search time, a fee of $.05 per page is charged. Search fees are charged per quarter hour; $4.75 (administrative), and $10.00 (professional). Fees must exceed $25.00 before a fee is ...
CIMA - Fees 2024 WYSIWYG 1 - Chartered Institute of …
WebSep 10, 2024 · Managers of Cayman Islands regulated funds who are reviewing whether to wind any funds down before the end of 2024 may want to act promptly to avoid or reduce the annual 2024 Cayman Islands Monetary Authority (CIMA) fees and related costs.Regulated funds which file their de-registration documents with CIMA before 31 … WebFeb 24, 2024 · Under the MFL Amendment, 4 (4) funds will be required to have at least two natural persons acting as, or for, the operator (board of directors, general partner, etc), and these persons will be required to be registered under the Directors Registration and Licensing Law (Revised). Operators of 4 (4) Funds should implement a timetable for … can roof moss be composted
New registration requirements for Cayman investment funds
WebDec 16, 2024 · Going forward, a director must renew their registration annually by confirming their registration information and paying an annual registration fee by 15 January of each year. During the course of the year, the director is also required to inform CIMA of any changes to their information within 21 days of any such change. WebNew Director Registration Process. In order to register with the Cayman Islands Monetary Authority as a new director, you must first provide the following information: Once this information is received and it is confirmed that you do not already exist on our systems, CIMA will email you your logon credentials so that you may proceed with your ... WebJun 30, 2024 · The licensing fees (including the application fee) payable to CIMA for a professional director are US$3,658.54. Corporate Directors. A body corporate … flank steak cutting against the grain