Back on 21 April 2023, the Statement of Guidance – Nature, Accessibility and Retenti
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Back on 21 April 2023, the Statement of Guidance – Nature, Accessibility and Retention of Records was issued by CIMA, setting out clear directives for licensees involved in company management businesses (please see EventID#20778). That SOG sets out the minimum expectations for record-keeping arrangements of entities regulated or registered under the regulatory Acts in the Cayman Islands, which must be adequate to satisfy the ...