ARTICLE · 26 FEBRUARY 2016

Cayman, UK Officials Discuss Beneficial Ownership

Cayman Islands Government

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In addition to the Premier, the delegation also spoke with the Minister of Financial Services, Wayne Panton; and other Government officials.

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Ministry Of Financial Services

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Following an invitation from the Premier, Hon. Alden McLaughlin at the Joint Ministerial Council (JMC) in London last December, senior representatives from the UK's National Crime Agency (NCA) and the Foreign and Commonwealth Office (FCO) visited the Cayman Islands on Tuesday, 23 February, to discuss cooperation between both countries' law enforcement agencies, as well as Cayman's progress in enhancing its beneficial ownership information regime.

The UK delegation included Dr Peter Hayes, Director of the FCO's Overseas Territories Directorate; Andy Lewis, the NCA's Head of Bribery, Corruption and Sanctions; and Russell Phillips, the FCO's Senior Policy Adviser, Economic and Financial Services.

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