Regulatory Calendar 2024 - Waystone

      Regulatory Calendar 2024

      Keep pace with the ever-changing regulatory landscape using our Cayman Islands regulatory deadlines calendar.

      At Waystone we understand that comprehensive and concise solutions for documentation and reporting goes hand-in-hand with building effective and efficient governance.

      Our experienced and tenured teams of regulatory compliance, corporate and governance professionals bring together best in class, cost-effective solutions designed to establish and enhance compliance policies, improve accuracy and efficiency in the data validation and filing processes and streamline the documentation associated with tracking compliance.

      Waystone is best placed to help you keep pace with the ever-changing regulatory landscape, with solutions that can be tailor-made to fit the most complex of needs.

      2024 Cayman Islands regulatory deadlines

      Regulatory Deadline Filing Authority Add event to calendar
      15.Jan.24 CIMA fee payments for all entities registered with CIMA CIMA Outlook
      15.Jan.24 Annual declaration for directors registered with CIMA under the Director Registration and Licensing Act CIMA Outlook
      15.Jan.24 Annual declaration for entities registered as a Registered Person under the Securities Investment Business Act CIMA Outlook
      31.Jan.24 Deadline for filing Economic Substance Notification DITC Outlook
      15.Mar.24 IRS Form 1065 filing due IRS Outlook
      31.Mar.24 Annual Return and payment of annual fees for all companies and partnerships incorporated or registered in the Cayman Islands (including foreign partnerships and companies) Registrar of Companies Outlook
      31.Mar.24 Schedule annual AML training for directors Our AML Compliance specialists have developed an online, self-administered AML compliance training module specifically designed for financial services practitioners conducting relevant financial business with respect to Cayman fund vehicles and management companies. Outlook
      30.Apr.24 Deadline for the filing of the Swiss audited annual reports for funds offered to private investors with a financial year end at 31 December FINMA Outlook
      30.Apr.24 Registration for entities defined as Financial Institutions under CRS and FATCA legislation that started business between 1 May 2023 and 29 April 2024 DITC Outlook
      30.Jun.24 Audited financial statements for mutual funds and private funds with a financial year end of 31 December 2023 CIMA Outlook
      30.Jun.24 FAR Form for mutual funds and private funds with a financial year end of 31 December 2023 FAR Form CIMA Outlook
      June/July Mid-year legal and regulatory compliance
      31.Jul.24 CRS and FATCA reporting for all Financial Institutions; Access to DITC Portal DITC Outlook
      31.Aug.24 Deadline for the filing of the Swiss semi-annual reports for funds offered to private investors with a financial year end at 31 December FINMA Outlook
      01.Sep.24 Date by which strike off application must be submitted for an entity to be dissolved on 31 December 2024 Registrar of Companies Outlook
      15.Sep.24 CRS Compliance Form for the year ending 31 December 2021 CRS Compliance Form DITC Outlook
      15.Sep.24 IRS Form 1065 extension filing deadline IRS Outlook
      06.Oct.24 Date by which a Company should be placed in voluntary liquidation to ensure CIMA deregistration is submitted first week of Dec and allow time for completion before year end Registrar of Companies and CIMA Outlook
      01.Nov.24 Date by which strike off application must be submitted for an entity to avoid 2024 fees Registrar of Companies Outlook
      2024 November Annual base tax for funds offered to private investors
      06.Dec.24 Date by which final Audit should be completed and CIMA deregistration submitted for approval to avoid 2025 fees CIMA Outlook
      Variable. Within twelve months of the financial year end (FYE) of the relevant entity. Deadline for relevant entities that carried on any relevant activity during 2023, with a FYE during 2023, for an Economic Substance Return or details of Tax Residency in a jurisdiction outside the Cayman Islands to be filed. DITC
      Ongoing Beneficial Ownership information or exemption Registrar of Companies

       

      2024 US regulatory deadlines

      Due Date Subject Regulator
      10.Jan.24 Form 13H-Q SEC
      14.Feb.24 Form 13H-A SEC
      14.Feb.24 Schedule 13G SEC
      14.Feb.24 Form 13F SEC
      29.Feb.24 Form PF – Large Hedge Fund Advisers SEC
      31.Mar.24 Form ADV Annual Updating Amendment SEC
      10.Apr.24 Form 13H-Q SEC
      30.Apr.24 Deliver Form ADV Part 2A to Clients SEC
      30.Apr.24 Deliver Privacy Policy to Investors
      30.Apr.24 Annual Audit of Funds (for private funds with 12/31 FYE)
      30.Apr.24 Deliver Annual Audit of Funds to Investors
      30.Apr.24 Form PF – Annual Update (all other advisers) SEC
      15.May.24 Form 13F SEC
      30.May.24 Form PF – Large Hedge Fund Advisers SEC
      15.Jun.24 Cayman Islands – Annual Audited Financial and FAR – Due 6/30
      3.Jul.24 Cayman Islands – FATCA Return Filings (due as of 7/31 each year)
      10.Jul.24 Form 13H-Q SEC
      14.Aug.24 Form 13F SEC
      29.Aug.24 Form PF – Large Hedge Fund Advisers SEC
      10.Oct.24 Form 13H-Q SEC
      31.Oct.24 Form D Annual Amendment SEC
      14.Nov.24 Form 13F SEC
      29.Nov.24 Form PF – Large Hedge Fund Advisers SEC

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