HSM CORPORATE SERVICES
HSM Corporate Services provides corporate services in the Cayman Islands for a variety of different types of businesses.
We are focused on responsiveness and our goal is to provide sound advice in a timely and cost effective manner. We aim to work with our clients to achieve their objectives within the parameters of the structures available under Cayman Islands law.
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News
HSM Produces Economic Substance Overview
Through the International Tax-Co-operation (Economic Substance) Law, 2018, the concept of an Economic Substance Test has been introduced and certain businesses must satisfy new requirements. The test applies to any “in scope” businesses and requires that any “relevant entity” carrying Read more +
Time Is Running Out To Make Your Cayman Fund AML Compliant
Pursuant to the Anti-Money Laundering (“AML”) Regulations (2018 Revision) (the “Regulations”), all Cayman Islands investment funds are to designate a natural person to the roles of AML Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money-Laundering reporting Officer Read more +
Five Things to Know: Proposed Updates to the Securities Investment Business Law
The Cayman Islands Ministry of Financial Services on 18 July 2018 released a draft Bill for discussion purposes relating to amendments to the Securities Investment Business Law (“SIBL”). The proposed Bill seeks to address: Deficiencies in the Cayman Islands regulatory Read more +