Module 1: The Foundations of Corporate Administration
A comprehensive breakdown of the Cayman Islands jurisdiction, regulators, and entity structures.
Unit 1: The Jurisdiction & The Advantage
Why Cayman? Understanding Tax Neutrality, Confidentiality, and the Business-Friendly Environment .
The Framework: Introduction to the Companies Act (2025 Revision).
Unit 2: The Regulators (ROC vs. CIMA)
The Distinction: Clearing up the confusion between the administrative registry and the financial regulator.
Registrar of Companies (ROC): Incorporation, maintenance, and public records .
CIMA: Regulation of Funds, Banks, and Insurance entities .
Unit 3: The Registered Office (RO)
The Definition: The RO as the official "Contact Point" and local presence .
Functions: Maintaining statutory registers (Directors, Members) and handling government notices.
Unit 4: The Menu of Entities
Exempted Companies: The standard for international business and the Tax-Exempt Certificate.
LLCs: Flexible structures using "Members" instead of shareholders .
SPCs: Segregated Portfolio Companies and the concept of "Ring-Fencing" .
ELPs: Exempted Limited Partnerships used in Private Equity .
Unit 5: Compliance, Deadlines & Penalties
The 30-Day Rule: Deadlines for Director/Officer changes and the strict penalties for non-compliance.
Annual Returns: Managing the January filing obligations.
Share Capital: The 15-day filing requirement for changes.
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