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根據開曼群島公布經濟實質法案相關要求，在當地登記的公司必須從其首個財務年度起遵守經濟實質法案的要求。如未按要求申報經濟實質:第一次未滿足罰款10000開曼元；第二次未滿足罰款120000元開曼元。如連續兩年未滿足后將被起訴至法院并有可能強制撤銷公司。
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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.