Trade and business licensing board cayman

Compel the appearance of an employee or officer of a licensee or any other person for the purpose of ascertaining compliance with the Law or the relevant licence;.

Inspect, examine or make copies of any book, record or document in the possession of the licensee relevant to the licence held by the licensee;. Require verification of income and all other matters pertinent to the licence; and. Seize or remove any document or records relating to the licence for the purpose of examination and inspection.

The Law enhances the DCI's enforcement powers by providing for administrative penalties and introduces a 'fixed penalty ticketing' scheme which is administered by DCI's 'trade officers'. The payment of a fixed penalty within 28 days of being served is an option to discharge liability to conviction for the offence set out in the ticket. A person who is served a ticket however has the option of entering a plea of not guilty and requesting a trial by notifying the Clerk of the Court. Fixed penalty ticketable offences include:.

For a first offence only, carrying on a trade or business in or from within the Islands without a valid licence. Destroying or altering or causing to be destroyed or altered, any document, record, equipment or other property found in the course of a search. Hindering or obstructing or preventing or interfering with a trade officer or police officer in the exercise of any power under the Law.

Failing to remove all advertising in contravention of the Law. Failing to comply with a condition or restriction of the licence. Failing to display the licence as required. Failing to notify the Board of any change of address of the licensee. Send him to every school in Cayman, to say look. Stay your no good rump in Northward till you 45 bi Dear Chris should also pursue businesses that are Any prospect of them even starting to enforce any Let us l More than arrests in 4 years About time this was done.

Now the problem will be Or…they could review the many convoluted, overlapp This has got past the point of farce now. This is a seamless process and most firms also provide these services: registered office, nominee shareholders, directors and other officers and management of the company on the instruction of the beneficial owner s.

Cayman has many businesses which are very experienced and well equipped to supply corporate services ranging from the formation of local or foreign companies or partnerships, other enterprise-wide support, or simply assisting with necessary paperwork. The Cayman Islands is the leading offshore domicile for hedge funds, and as regulators and investors have placed more stringent requirements on good governance and oversight, so independent directors have taken up the mantel of supporting the asset management industry.