1
根据开曼群岛公布经济实质法案相关要求，在当地登记的公司必须从其首个财务年度起遵守经济实质法案的要求。如未按要求申报经济实质:第一次未满足罚款10000开曼元；第二次未满足罚款120000元开曼元。如连续两年未满足后将被起诉至法院并有可能强制撤销公司。
0
Penalties for insufficient substance
The penalty for failing to satisfy the economic substance test for a relevant activity in a financial year is $12,200. The penalty for failing to satisfy the economic substance test for a relevant activity in the subsequent financial year is $122,000. Further, an application must be made to the Grand Court for an order requiring the relevant entity to take such action as is specified, or to be struck off.
The penalty for failing to satisfy the economic substance test for a relevant activity in a financial year is $12,200. The penalty for failing to satisfy the economic substance test for a relevant activity in the subsequent financial year is $122,000. Further, an application must be made to the Grand Court for an order requiring the relevant entity to take such action as is specified, or to be struck off.