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With the news today from the European Securities and Markets Authority ("ESMA") deferring its recommendation to the European Commission ("EC") that the Cayman Islands (along with several other countries) be considered for a "third country passport" under the Alternative Investment Fund Managers Directive ...

Cayman Finance is pleased to learn from the Cayman Islands Government that further positive discussions on Cayman's beneficial ownership regime took place on 23 February 2016

The Cayman Islands has introduced significant regulatory developments for digital assets, including a dedicated framework for tokenised funds, enhanced AML and sanctions rules, and strengthened market conduct requirements for virtual asset service providers. These changes provide greater regulatory certainty while reinforcing the jurisdiction's position as a leading hub for digital assets and fintech innovation.

Cayman Finance today is releasing "Cayman: Engine of Growth and Good Governance," a new report that documents how the jurisdiction's unique combination of tax neutrality...

The Cayman Islands Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations, 2016 (the "Regulations") were issued on 19 December 2016.

In 2020, the Cayman Islands Government enacted legislation to regulate certain closed-ended investment funds that fall within the definition of a private fund under Cayman Islands law (Private Funds).

The Cayman Islands Government has approved an important amendment to the Private Funds Law 2020 (PF Law) that will increase the number and categories of closed-ended Cayman investment ...

In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...

The Cayman Islands Monetary Authority (CIMA) issued 41 new international insurance licenses in 2023 – the largest number of licenses issued in a single year in more than a decade.

Grand Cayman, 21 October 2022 – The Cayman Islands has satisfied another Financial Action Task Force (FATF) recommended action, signifying our improved ability to fight...

James Bergstrom is the architect of Ogier's renowned funds practice and recognised as one of the islands' leading funds specialists.

Deloitte has appointed Cindy Hislop to managing partner in the Cayman Islands, effective 1 Dec 2023. She will succeed Stuart Sybersma, who has served as managing partner...

Reinforcing and reaffirming the Cayman Islands' relationships with US policymakers, regulators and industry, the Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP.

With the first round of US FATCA reporting completed on Friday, 26 June, Cayman Islands Reporting Financial Institutions can now begin their summer relaxation in earnest...

Minister for Financial Services and Commerce the Hon. André Ebanks, and Parliamentary Secretary for Financial Services the Hon. Katherine Ebanks-Wilks were briefed by three Cayman Islands Government departments ...

Minister for Financial Services and Commerce, the Hon. André Ebanks, recently attended the invitation-only 2023 EU Tax Symposium, which also was attended by key EU decision makers in the area of international tax cooperation and policy.

All funds regulated under the Cayman Islands' Private Funds Act must submit to the Cayman Islands Monetary Authority (CIMA) a Fund Annual Return (FAR) Form.

A global view on the digital economy and sustainable finance, and gaining a better appreciation of the Cayman Islands' strengths and opportunities as a result, were strong outcomes for the Cayman Islands delegation attending the Point Zero Forum in Switzerland.