Publications

• Guidance on Applying for Access to Beneficial Ownership Information on the Basis of Legitimate Interest and for the Protection from Disclosure
• Restricted Words or Phrases in a Registrant Name
• Non-Profit Organizations Act: Best Practices for Good Governance
• NPO Capacity Building Guidance Manual
• NPO Annual Return Guidance
• Terrorist Financing Risk Assessment for the NPO Sector in the Cayman Island
• Supervisor of Non Profit Organisations Complaints, Investigation and Enforcement Policy
• How to Address Risk of Targeted Financial Sanctions
• General Guidance and Best Practices for the Non-Profit Organization Sector
• Dissolution of Non-Profit Organisations
• Guidance: Best Practices to prevent a Non-Profit Organisation from being Abused for Terrorist Purposes
• How to mitigate the Risk of TF, TFS, and PF
• Directors Inspection
• Financial Sanctions 101
• Director and Officers Guidance Notes (2021)
• How to register Non-Profit Organisations (CBP)
• Liability of Shareholder / Member - Visual Overview
• Director and Officers Guidance Notes
• Non-Profit Organisations (Registration Application) Regulations, 2017 - Guidance Notes

BENEFICIAL OWNERSHIP

LLC PROCEDURAL MANUAL

• LLC Procedural Manual
• Appendix 1: S5(2) Registration Statement (Sample)
• Appendix 2: S54(1)(a) Notice of Continuance (Sample)
• Appendix 3: S54(3) Affidavit (Sample)
• Appendix 4: S54(3)(a) Affidavit - License Obtained (Sample)
• Appendix 5: S54(3)(j) - Undertaking (Sample)
• Appendix 5.1: S(56) Application for Re-Registration (Sample)
• Appendix 6: S(55)(2)(d) Notice of Transfer (Sample)
• Appendix 7: S(55)(2)(i) Undertaking (Sample)
• Appendix 8: S(55)(3) De-Registration (Sample)
• Appendix 14: S(8)(1) Certificate of Amendment to the Registration Statement (Sample)
• CW Form No. 36 - Order for Dissolution
• Appendix 15: Registered Office Consent (Sample)
• Appendix 16: Resignation of Registered Office (Sample)
• Appendix 17: S57(1) Annual Return (Sample)
• Appendix 18: Proof of Debt (Sample)
• Appendix 19: Letter of Good Standing (Sample)
• CWR Form 9: Notice of Appointment of Official Liquidator
• CWR Form 19: Notice of Voluntary Winding Up
• CWR Form 20: Voluntary Liquidator's Consent to Act
• CWR Form 22: Advertisement (Application for Supervision Order)
• CWR Form 23: Supervision Order
• CWR Form 24: Notice of Claim (Proof of Debt, Court Order)
• CWR Form 36: Order for Dissolution

LLP PROCEDURAL MANUAL

• LLP Procedural Manual
• Appendix 1.0 - Template Section 18 Registration Statement
• Appendix 1.1 - LLP Changes to Registration Particulars
• Appendix 2.1 - Application for Re-Registration
• Appendix 2.2 - LLP Certificate of Conversion Template
• Appendix 3.0 - Letter Approving Continuation Section 39(2)(a)
• Appendix 4.0 - Template Section 39(2)(b) Registration Statement
• Appendix 5.0 - Declaration 39(2) Affidavit
• Appendix 6.0 - Declaration 39(2) Affidavit Provisional Registration
• Appendix 7.0 - Annual Return
• Appendix 8.0 - Gazette Notice Registration by way of Continuation
• Appendix 9.0 - Affidavit De-Registration
• Appendix 9.1 -Notice of De-Registration
• Appendix 9.2 - Notice of Undertaking Creditors
• Appendix 10 - Provisional De-Registration