Advance Passenger Information Act

Gazette No. 8 dated 26th January, 2018. THE TRADE AND BUSINESS LICENSING LAW, 2014 (LAW 21 OF 2014) THE TRADE AND BUSINESS LICENSING (FORMS) (AMENDMENT) REGULATIONS, 2018 THE TRADE AND BUSINESS LICENSING LAW, 2014 (LAW 21 OF 2014) THE TRADE AND BUSINESS LICENSING (FORMS) (AMENDMENT) REGULATIONS, 2018 The Cabinet, in exercise of the powers conferred by sections 18 and 40 of the Trade and Business Licensing Law, 2014 (Law 21 of 2014) makes the following Regulations - These Regulations may be cited as the Trade and Business Licensing (Forms) (Amendment) Regulations, 2018. The Trade and Business Licensing (Forms) Regulations, 2015 are amended in Schedule 1 as follows - (a) by deleting Form A and substituting the form below - “FORM A Form for applicants who are registered companies or partnerships APPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND BUSINESS LICENCE (REGISTERED COMPANIES OR PARTNERSHIPS) Please mail or deliver this form accompanied by the relevant fee and required documents to: The Secretary, Trade and Business Licensing Unit Department of Commerce and Investment 133 Elgin Avenue, Government Administration Building, Suite 126 George Town, Grand Cayman, Cayman Islands Email: licensing@dci.gov.ky; Website: www.dci.gov.ky A. APPLICATION DETAILS Name: Address: District: BUSINESS TYPE:  Incentive  Micro This section to be completed only by applicants seeking consideration for incentives: Annual gross revenue preceding fiscal year CI$__________ Number of employees___________ (including part-time Citation Amendment to Schedule 1 to the Trade and Business Licensing (Forms) Regulations, 2015 - forms  Small and temporary) Please complete form in capital letters and refer to the guidance leaflet before completing this form.

Name of Company: 2. Trade Name: 3. Mailing Address: (Business) 4. Telephone: (Main) (Primary Contact) (Emergency Contact...…. 5. Email: (Primary) (Director/Manager)…………….. 6. Would you like to receive communication material from the DCI? Yes  No 7. I hereby apply for the GRANT RENEWAL of a licence under the Trade and Business Licensing Law, 2014 to carry on the business of …………………….. ……………………………………………………………… (insert the nature and type of business being conducted) Failure to provide the information required for this application will result in the form being returned to the applicant. B. BUSINESS DETAILS 1. If the business is categorised as retail/merchant/wholesaler, please specify the size of the selling area in square feet:

Exact location of business premises: (i) Block and parcel: (ii) Building name and number: (iii) Street name and number: (iv) District:

Names, dates of birth and nationality for all shareholders and directors (For identification purposes, please provide the respective passport numbers and attach copies of passports for all shareholders and directors (application for grants only):

Change in shares or directorship? Yes No; If yes provide details: _____________________________________________________________

ISIC Code: (Internal Only) 14. CITES Trader Yes No C. DECLARATION In making this application I hereby declare that (tick the appropriate box): (i)  the applicant is Caymanian (including persons possessing the right to be Caymanian or Caymanian Status) (ii)  the applicant has applied for a licence under Local Companies (Control) Law (2015 Revision) if such a licence is required under that Law (iii)  the applicant is not, under the provisions of the Trade and Business Licensing Law, 2014 or any other law, disqualified from holding the licence sought in this application The appropriate fee of CI$ ________________ is enclosed herewith. The applicant declares that the information set out in this application is, to the best of the applicant’s knowledge, a truthful statement. ____________________________ _________________________ Signature Date Please note - (i) in the case of a partnership, including a limited partnership (in which case a partner includes a general and special partner, the application should be tendered by the precedent partner only, with details of each listed and attached. (ii) the applicant’s attention is drawn to the provisions of section 7 of the Local Companies (Control) Law, (2015 Revision) which requires that a return of shareholding be forwarded to the Secretary of the Trade and Business Licensing Board when applying for the Grant/Renewal of a licence. (iii) Please ensure that you submit a stamped copy of the return of the shareholder from the General Registry. D. CHECKLIST  Health Information Form (Renewal)  Pension Certificate of Good Standing (Renewal)  Planning Approval – Attached On file DEH Approval  PTB Approval  Other Approval ________________________________________________ DUE DILIGENCE REQUIREMENTS FOR GRANT OR NEW SHAREHOLDERS, DIRECTORS AND PARTNERS  Bank Reference or Utility Bill  Resume  Police Clearance E. EXPEDITE  EXPEDITED APPLICATION IS ACCOMPANIED BY:  CI$400 IN ADDITION TO RELEVANT LICENCE FEE (GRANT)  CI$100 IN ADDITION TO RELEVANT FEE (RENEWAL).”; and (b) by deleting Form B and substituting the form below - “FORM B Form for trades and businesses other than registered companies or partnerships APPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND BUSINESS LICENCE (TRADES AND BUSINESSES OTHER THAN REGISTERED COMPANIES AND PARTNERSHIPS) Please mail or deliver this form accompanied by the relevant fee and required documents to: The Secretary, Trade and Business Licensing Unit Department of Commerce and Investment 133 Elgin Avenue, Government Administration Building, Suite 126 George Town, Grand Cayman, Cayman Islands Email: licensing@dci.gov.ky; Website: www.dci.gov.ky A. APPLICATION DETAILS Name: Address: District: BUSINESS TYPE:  Incentive  Micro  Small This section to be completed only by applicants seeking consideration for incentives: Annual gross revenue preceding fiscal year CI$__________ Number of employees___________ (including part-time and temporary) Please complete form in capital letters and refer to the guidance leaflet before completing this form. 1. Name of Applicant: (Last) ( Middle Initial) (First) 2. Applicant’s Date of Birth: 3. Trade Name: 4. Mailing Address: (Business) 5. Telephone: (Main) (Primary Contact) (Mobile) 6. Email: (Primary) (Director/Manager) 7. Would you like to receive communication material from the DCI? Yes  No 8. I hereby apply for the GRANT RENEWAL of a licence under the Trade and business Licensing Law, 2014 to carry on the business of …………………….……………………………………………………………… (insert the nature and type of business being conducted) 9. Is the applicant employed by the Cayman Islands Government? Yes No If yes, please state Department: 10. Personal Address: Failure to provide the information required for this application will result in the form being returned to the applicant. B. BUSINESS DETAILS 1. If the business is categorised as retail/merchant/wholesaler, please specify the size of the selling area in square feet: 2. If the business is categorised as baker, please specify the number of employees: 3. If the business is categorised as contractor, please specify the number of employees: 4. If the business is categorised as accountant, please specify the number of accountants: 5. If the business is categorised as agent, please specify the number of agents: 6. If the business is categorised as restaurant, please specify the seating capacity: 7. Please identify the type of premises of business:  Residential  Commercial 8. Exact location of business premises: (i) Block and parcel: (ii) Building name and number: (iii) Street name and number: (iv) District: 9. Is this location different from last year?  Yes  No 10. For identification purposes, please provide the a copy of the following documents:  Cayman Islands Birth Certificate  Cayman Islands Status  Cayman Islands Passport 11. ISIC Code: (Internal Only) 12. CITES Trader Yes No C. DECLARATION In making this application I hereby declare that (tick the appropriate box): (i)  The applicant is Caymanian (this includes persons possessing the right to be Caymanian or holding Caymanian Status) (ii)  I am the holder of a valid work permit under the Immigration Law (2015 Revision) (iii)  I have applied for a licence under Local Companies (Control) Law (2015 Revision) as such a licence is required under that Law (iv)  I am not, under the provisions of the Trade and Business Licensing Law, 2014 or any other law, disqualified from holding the licence sought in this application The appropriate fee of CI$ ________________ is enclosed herewith The applicant declares that the information set out in this application is, to the best of the applicant’s knowledge, a truthful statement. ____________________________ _________________________ Signature Date D. CHECKLIST  Health Information Form (Renewal)  Pension Certificate of Good Standing (Renewal)  Planning Approval – Attached On file  DEH Approval  PTB Approval  Other Approval ________________________________________________ DUE DILIGENCE REQUIREMENTS FOR GRANT  Bank Reference or Utility Bill (billing date within six months of application date)  Resume  Police Clearance E. EXPEDITE  EXPEDITED APPLICATION IS ACCOMPANIED BY:  CI$400 IN ADDITION TO RELEVANT LICENCE FEE (GRANT)  CI$100 IN ADDITION TO RELEVANT FEE (RENEWAL).”. Made in Cabinet the 23rd day of January, 2018. Kim Bullings Clerk of the Cabinet.