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Mister Speaker, I rise to make a statement about efforts which are being made by the Government, specifically through the work of the Ministry of Financial Services, to incubate innovation, attract strong and vibrant companies ...

The portal enables Cayman financial institutions to comply with their reporting obligations under domestic law, and in accordance with intergovernmental agreements...

The Ministry of Financial Services presented annual reports for the Auditors Oversight Authority, Cayman Islands Stock Exchange Ltd and the Cayman Islands Monetary Authority to the Legislative Assembly, which started on Wednesday, 24 July.

The Ministry of Financial Services updated over 400 industry practitioners in the Cayman Islands on the latest developments within financial services on Friday, 10 January at the Ritz-Carlton, Grand Cayman.

The Cayman Islands Monetary Authority ("CIMA") has recently issued an updated rule and regulatory procedure in respect of the cancellation of licenses or certificates of registration for regulated mutual funds...

The Cayman Islands Government has taken a decisive step forward in the global fight against illicit finance with the establishment of the Office for Strategic Action on Illicit Finance (OSAIF), ...

Abdul Wadood was arrested in New York and he has pleaded not guilty to the charges against him.

The Registrar of Non-Profit Organisations (NPOs) extends season's greetings to the public and the NPO sector. During this special season of generous giving, the Registrar encourages the community to be…

Deputy Premier and Minister for Financial Services and Commerce, André Ebanks, will present the Companies (Amendment) Bill, 2024...

Performance presentation standards for hedge funds - what aren't you telling me.

In today's increasingly unpredictable global environment, the outlook for investment funds and their managers – particularly in the US – remains uncertain.

Strengthening regulatory and regional ties while cultivating international business relationships were key outcomes of recent official visits to Trinidad and New York by the Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks.

Private funds registered with the Cayman Islands Monetary Authority face annual filing requirements for the Fund Annual Return. Understanding these obligations and leveraging specialized services can streamline compliance while allowing fund operators to focus on core management functions.

The Registrar of Non-Profit Organisations (NPOs) is preparing local charities ahead of its terrorist financing risk assessment of the NPO sector scheduled for Q4 2024.

Regulations to implement two international tax reporting frameworks in the Cayman Islands, the Crypto-Asset Reporting Framework (CARF) and amendments to the Common Reporting Standard (CRS), were published yesterday, Thursday, 27 November in the Cayman Islands Legislation Gazette.

The Cayman Islands is one of the leading jurisdictions in which to establish special purpose vehicles (SPVs) used for securitisation and other structured-finance transactions. A structured-finance transaction involves the transfer of underlying assets to the SPV.

Grand Cayman, 21 June 2023 – Persons with liquor licences on Grand Cayman, including those with music and dancing licences, that expire on 30 September are reminded to submit their renewal application...

The introduction of MiFID II across Europe on 3rd of January 2018 will represent the largest single body of regulation to affect the investment management industry, while also imposing a number of new...