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Cayman Finance is committed to creating pathways for talented young Caymanians to pursue careers in the Financial Services Industry. The new internship programme, which began in October...

A senior official from the United States Federal Bureau of Investigation (FBI) has commented on the positive role that jurisdictions like the Cayman Islands play in combatting financial crime.

The ‘Cayman Finance Cares' programme, an initiative funded by Cayman Finance member firms, has raised in excess of CI$124,000 to support the operations of the Cayman Food Bank (Good Samaritan Food Bank).

Cayman Finance finds as unusual a recent decision by the Kingdom of the Netherlands to break from other European Union member states to "blacklist" 21 jurisdictions, including the Cayman Islands...

Following a Cayman Finance statement issued on 10 July 2015, Cayman Finance is pleased to see yesterday's release from the European Securities and Markets Authority (ESMA) ..

Cayman Finance has welcomed Government's updated commitment to the UK with respect to Cayman's beneficial ownership framework.

The Cayman Islands' Ministry for Financial Services and Commerce (FSC) has announced that the Virtual Asset (Service Providers) (Amendment) Bill...

The Cayman Islands Monetary Authority (CIMA) has issued a Statement of Guidance which provides the regulator's views on assessing...

The Cayman Islands continues to be a desirable location to do business, with the number of Grand Cayman-registered companies reaching an all-time high.

In our latest Cayman Islands regulatory alert, we discuss the complaints handling survey recently circulated to SIB licensees by CIMA and its approaching submission deadline.

The Cayman Islands has risen 13 spots in the most recent Global Financial Centres Index (GFCI), 'GFCI 20'.

The Cayman Islands has been named the world's number one specialised financial centre in The Banker magazine's 2017 survey. This is the ninth consecutive year the Cayman Islands has maintained the top spot in the highly-regarded, global survey.

The Ministry of Financial Services and Commerce in the Cayman Islands announced today that awaited changes to the beneficial ownership reporting regime (BORR)

The Cayman Islands Monetary Authority ("CIMA") has recently released a draft Statement of Guidance: Outsourcing All Regulated Entities (Excluding Regulated Mutual Funds) ("SOG") and Consultation Paper ("Paper").

On 13 October 2015 Steven Maijoor, the Chair of the European Securities and Markets Authority ("ESMA") confirmed to the European Parliament that ESMA would begin to assess a second group of non-EU jurisdictions.

In this publication, Appleby's Regulatory Group answer the top questions on the REVISED beneficial ownership regime in the Cayman Islands.

With the biggest ever trial to come before the Cayman Islands and some major cases clarifying important issues of law regarding investment funds, it has been perhaps the most impressive year yet for the Financial Services Division (FSD) of the Grand Court of the Cayman Islands.