A press release was issued by the Ministry of Financial Services and Home Affairs of the Cayman Islands Government on 25 March and 26 March 2020 in relation to the Extensions of Regulatory Filings upon considering the Coronavirus (COVID-19) pandemic and awareness that the financial services industry may be dealing with some disruption to regular operations. In summary:
- Annual Fees – Extension given is 30 June 2020. Penalties for failure to file will come into force on 1 July 2020.
- Annual Return filing – Extension given is 30 June 2020. Penalties for failure to file will come into force on 1 July 2020.
- Economic Substance Notification (ESN) filing – Extension given is 30 June 2020.
Note, that the ESN submission will remain a prerequisite for companies successfully filing an annual return. - Beneficial Ownership Filing – Extension given is 20 April 2020.
For your convenience, a copy of the circular may also be accessed here:
- https://portcullis.co/pdf/Annual Fees Deferred – 26 March 2020.pdf
- https://portcullis.co/pdf/Notice-RegulatoryFilingsExtended_1585170170.pdf
- https://portcullis.co/pdf/Extensions Given for Annual Returns and Economic Substance Notifications – 25 March 2020.pdf
- https://portcullis.co/pdf/21 March 2020 MFS Update Beneficial Ownership Filings.pdf
Thank you for your attention to this matter. Please do not hesitate to contact your relationship manager if you require further assistance.
PORTCULLIS GROUP
www.portcullis.co
開曼群島通告 – 展延法定申報文件提交期限
開曼群島政府的金融服務暨內政事務部,基於新冠肺炎病毒(COVID-19)流行疫情的考量,並了解金融服務業可能面臨擾亂日常營運的若干情形,因此於2020年3月25-26日,發布展延法定申報文件提交期限的新聞,其內容總結如下:
- 年費繳交– 展延期限至2020年6月30日。因年費未繳交的罰則自2020年7月1日起實施。
- 歸檔周年申報表– 展延期限至2020年6月30日。因未提交周年申報表的罰則自2020年7月1日起實施。
- 歸檔經濟實質通報表– 展延期限至2020年6月30日。請注意,對於已順利提交周年申報表的公司而言,提交經濟實質通報表仍屬必要前提。
- 歸檔最終受益人– 展延期限至2020年4月20日。
為貴公司方便閱讀,附上通往該公告的連結如下
- https://portcullis.co/pdf/Annual Fees Deferred – 26 March 2020.pdf
- https://portcullis.co/pdf/Notice-RegulatoryFilingsExtended_1585170170.pdf
- https://portcullis.co/pdf/Extensions Given for Annual Returns and Economic Substance Notifications – 25 March 2020.pdf
- https://portcullis.co/pdf/21 March 2020 MFS Update Beneficial Ownership Filings.pdf
感謝貴公司對此事的關注。 貴公司若需要進一步協助,請洽詢 貴公司的關係經理。
保得利集團
www.portcullis.co