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At the end of August 2023, the Cayman Islands Monetary Authority updated its guidance on the use of e-KYC by Financial Service Providers.

The Cayman Islands Monetary Authority ("CIMA") has published FAQs (the "FAQs") in respect of the application of certain AML compliance obligations of Cayman Islands funds.

The Cayman Islands Monetary Authority ("CIMA") has issued the second edition of its Supervisory Issues and Information Circular.

The Cayman Islands Monetary Authority (the Authority) has updated regulatory measures applicable to Virtual Asset Service Providers (VASPs), including the issuance of a Rule and a Statement of Guidance on market...

On 23 February 2015, the Cayman Islands Department for International Tax Cooperation ("DITC") announced that the Governor in Cabinet of the Cayman Islands had approved an extension to the notification deadline ..

In light of the COVID-19 pandemic and its implications on business continuity in the financial services industry, the Cayman Islands Government has announced measures to support businesses with upcoming annual filing and reporting obligations.

The Tax Information Authority ("TIA") has announced the opening of the Automatic Exchange of Information ("AEOI") portal for the purposes of Reporting Financial Institutions ("RFIs") undertaking their "Notification" and "Reporting" obligations to the TIA.

There are various types of services that financial institutions and fund managers look to outsource depending on their size, budget, in-house capabilities, and purpose.

However, in addition to these visits, the Ministry's senior policy staff keep in contact with stakeholders as much as possible via email, telephone calls and video meetings.

The Cayman Islands is a premier global financial hub, connecting law-abiding users and providers of capital and financing around the world - benefitting both developed and developing countries.

Grand Cayman, 16 December 2022 – On 31 December, both Garth Arch and Marcus Cumber will complete 13 and a half years of service on the Trade and Business Licensing (TBL) Board.

Jude Scott, CEO of Cayman Finance, issued the following statement about the new release of the twenty second edition of the Global Financial Centres Index (GFCI 22), which ranked the Cayman Islands once again as the 31st best financial centre in the world out of 108 total jurisdictions.

Grand Cayman, 9 June 2023 – The Cayman Islands will address the Financial Action Task Force (FATF) Plenary this month, as part of the process...

Signalling a re-energised and coordinated drive to strengthen regulatory resilience and support innovation in the financial services sector, the Cayman Islands Government today published two important legislative bills.

The Grand Court of the Cayman Islands has recently released for publication a decision in Dorsey Ventures Limited (Plaintiff) and XIO GP Limited (Defendant)

Cayman Finance will be promoting the insurance industry in Cayman as part of a combined delegation with the Insurance Managers Association of Cayman...

For the third consecutive year, the Maples Group has released its Cayman Islands Corporate Social Responsibility (CSR) Report highlighting the ways the Group supported worthwhile causes in the Cayman Islands in 2022...

Noting that developments remain fluid, the Ministry of Financial Services gave local industry associations another update on Cayman's commitments in relation to the EU's assessment of jurisdictions' tax regimes.