Events

Beneficial Ownership -General Registry Outreach Session on the September 20, 2022 8:30 AM- 12:00PM
Venue:  Grand Cayman Marriott Beach Resort

You are invited to attend a CICA Beneficial Ownership Register Seminar, with presenters from the Ministry of Financial Services and General Registry,

This session is for individuals responsible for the Beneficial Ownership Register, including analysis to determine who the beneficial owner is and reporting through CAP or CBP.  The goal is to delve into details of classifications and submissions, including any questions that industry may have on the information required on submissions. Future developments will also be discussed for legal persons and arrangements.

The cost of the seminar is:

  • CICA Members CI$75 per person
  • Non-Members CI$100 per person

An agenda and list of speakers will be circulated in coming weeks. Registration will open at 8.00am.

Registration and Payment Details

Please register by completing the registration form here: https://cica.ky/event-registration/

Registrants who wish to pay online can submit payment to the CICA account at Butterfield Bank – numbers are CI$ 02101034237 & US$ 01201034237. If you would like to pay with a cheque for, made payable to Cayman Islands Compliance Association.

The deadline for registration is 14th September 2022.

If you have any issues with registration, please do not hesitate to contact CICA at registrations@cica.ky.

Questions/Topics

If there are any topics or questions that you would like covered at the event, please email CICA at registrations@cica.ky.