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  • Article

    General Registry To Promote Online System, Beneficial Ownership, And NPO Filing Requirements On Cayman Brac

    Business owners and charitable organisations in the Sister Islands, who still need to comply with Cayman's legal requirements for beneficial ownership and registering as a non-profit organisation...
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Relocates Cayman Brac Office

    Grand Cayman, 8 April 2026 - The Department of Commerce and Investment's office in Cayman Brac will relocate to the Avistar Building, Unit 3, West End (same location as General Registry Office) effective Friday, 10 April 2026.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Relocates Cayman Brac Office

    The Department of Commerce and Investment's office in Cayman Brac has been relocated to the Petrona Bodden Building, 9 Student Drive, Creek.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    First Cayman And Gulf Union Banks Closed

    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Of Financial Services And Commerce And Agencies Close For Staff Functions

    The Ministry of Financial Services and Commerce (MFSC) and some agencies under its remit will close on 8th December for staff functions.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Of Financial Services And Commerce Closes For Staff Function

    Grand Cayman, 2 September 2025 - The Ministry of Financial Services and Commerce will be closed from 8:00am until 1:00pm on Friday, 12 September, for a staff function.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    NPO Registrar Reminder On Charitable Donations

    The Registrar for Non-Profit Organisations (NPOs) in the Cayman Islands is reminding the public to exercise caution and verify the legitimacy of charitable organisations before making donations in response to social challenges and humanitarian needs.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Launches 2025-2026 National Risk Assessment

    The Cayman Islands has launched its 2025-2026 National Risk Assessment (NRA), a significant step in strengthening the country's framework against money laundering, terrorist financing, and proliferation financing.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Observes World Maritime Day

    The Cayman Islands today joins other countries in recognising World Maritime Day, which is celebrated on the last Thursday in September annually. This year's theme is "Navigating the Future: Safety First!"
    Cayman IslandsTransport
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Delegation Participates In 61st CFATF Plenary In Barbados

    The Cayman Islands Government has reaffirmed its commitment to strong anti-money laundering, counter-terrorist financing, and counter-proliferation financing (AML/CTF/CPF) standards through its participation in the 61st Caribbean Financial Action Task Force (CFATF) Plenary and Working Group Meetings.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Removed From The EU's AML List

    The Cayman Islands' removal from the EU's list of jurisdictions with deficiencies in their AML/CFT (anti-money laundering and countering the financing of terrorism) regimes will become effective on 7 February.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Green Iguana Talk In Cayman Brac - Cayman Island Status Report and Biosecurity Discussion

    Cayman Island Status Report and Biosecurity Discussion
    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Risk Renaissance

    Cayman IslandsInsurance
    Maples Group
    Maples Group
  • Article

    Attorney General Leads Cayman's CFATF Plenary Delegation

    The Attorney General, the Hon. Samuel Bulgin, QC, led a 10-person delegation from the Cayman Islands to the Caribbean Financial Action Task Force (CFATF) plenary held the week 22 November in Antigua.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    AIFMD Update - New AIFMD Regime For Cayman Islands Investment Funds And Cayman Islands Investment Fund Managers

    Cayman Islands based investment funds and investment managers are regulated by the Cayman Islands Monetary Authority under the Mutual Funds Law and Securities Investment Business Law respectively.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Cayman Islands Stock Exchange Announces Further Listings

    Cayman IslandsAntitrust/Competition Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Maintains Leadership Role In OECD Global Forum

    Grand Cayman, 28 November 2022 – The Cayman Islands continue to make significant contributions to international tax cooperation efforts, as evidenced by its ongoing involvement...
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier Leads Cayman Delegation To FATF Plenary In Mexico

    Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks will head the Cayman Islands delegation attending the upcoming Financial Action Task Force Plenary in Mexico as part of the Caribbean Financial Action Task Force contingent, as the Cayman Islands continues to strengthen its preparations for the 2027 mutual evaluation of its antimoney laundering, counter-terrorist financing, and counter-proliferation financing (AML/CTF/CPF) regime.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Securitisations Use Cayman Islands Vehicles

    Cayman IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    Shipping Registry Launches Year-Long Celebration

    The Cayman Islands Shipping Registry, a division of the Maritime Authority of the Cayman Islands, has launched its year-long celebration of serving the jurisdiction for 120 years.
    Cayman IslandsTransport
    Cayman Islands Government
    Cayman Islands Government

Showing 101–120 of 1072 results

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