ArticleExtended Hours For Business Licensing TransactionsAs of 1 October, the Department of Commerce and Investment will extend its Business Licensing Counter hours in Grand Cayman from 9am to 4pm, Mondays to Fridays.Cayman IslandsWealth ManagementCayman Islands Government
ArticleMinister Promotes Cayman's IP Regime To Sports And Entertainment LawyersMinister Promotes Cayman's IP Regime To Sports And Entertainment Lawyers.Cayman IslandsMedia, Telecoms, IT, EntertainmentCayman Islands Government
ArticlePublic Consultation Begins On Amendment To Securities LawGovernment plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).Cayman IslandsFinance and BankingCayman Islands Government
ArticleCayman Presents AML Progress To FATF In MexicoAttorney General, the Hon. Samuel Bulgin, KC and Minister for Financial Services and Commerce, the Hon. André Ebanks, are leading a Cayman Islands Government delegation to Mexico...Cayman IslandsGovernment, Public SectorCayman Islands Government
ArticleCayman Islands Funds And Regulatory Update April 2024We are pleased to provide a round-up of recent Cayman Islands legal and regulatory developments.Cayman IslandsCorporate/Commercial LawOgier
ArticleThe Cape Town Convention: Extension To The Cayman Islands Ratified By UKAs extended to the Cayman Islands, the Cape Town Convention will meet the requirements for the Cayman Islands to have made qualifying declarations as defined in the OECD Aircraft Sector Understanding. Cayman IslandsFinance and BankingMaples Group
ArticleSister Islands' Liquor Licence Holders Receive New Year's ExtensionLiquor licence holders will be able to close later than usual on 1 January 2024.Cayman IslandsMedia, Telecoms, IT, EntertainmentCayman Islands Government
ArticleConch And Whelk Season Closing On SundayThe Department of Environment (DoE) reminds the public that the last day of the season to legally fish for conchs and whelks is Saturday, 30 April.Cayman IslandsWealth ManagementCayman Islands Government
ArticleThe Cayman Islands' Position On Beneficial OwnershipThe Cayman Islands looks forward to continued, reasonable cooperation with the UK on beneficial ownership transparency; and to introducing robust access...WorldwideFinance and BankingCayman Islands Government
ArticleProject Finance Guide 2019: Cayman IslandsMaples and Calder, the Maples Group's law firm, has witnessed a general shift in the international project finance market from financing via standalone bank loans to financing through a combination...Cayman IslandsFinance and BankingMaples Group
ArticleCayman Is Finalising An Agreement With The UK On Information SharingCayman notes that while discussions on the Exchange of Notes proceeded, the UK reiterated its previous statements that it could impose its preferred approach through legal means.Cayman IslandsTaxCayman Islands Government
ArticleMinistry Statement: Court Ruling On Maples Group's Judicial Review RequestJudicial reviews challenge the way in which decisions by public bodies have been made. Cayman IslandsFinance and BankingCayman Islands Government
ArticleCayman Updates Our Money-Laundering StrategyThe updated strategy, which already has been implemented, builds upon Cayman's previous 2017 strategy. Cayman IslandsGovernment, Public SectorCayman Islands Government
ArticleCayman Finance Hosts Successful International Event "Connecting Cayman: London" To Showcase Strength Of Financial CenterCayman's financial services industry was front and centre in London on Wednesday, as Cayman Finance, in partnership with the Ministry of Financial Services and Commerce, hosted the first of its two international events for the month.Cayman IslandsFinance and BankingCayman Islands Government
ArticleCayman Islands Financial Services Industry Shows Its Resilience During COVID-19 National MeasuresThe Cayman Islands Financial Services Industry continues to provide tremendous value as the main economic driver of the Cayman Islands economy.Cayman IslandsCoronavirus (COVID-19)Cayman Finance
ArticleMinistry Announces Official Opening Of AEOI PortalThe media is advised that the Cayman Islands Automatic Exchange of Information (AEOI) Portal is open as of 4:15 p.m. on Friday, 20 March 2015.Cayman IslandsTaxCayman Islands Government
ArticleCayman Not A Secrecy JurisdictionIn the wake of the "Panama Papers" disclosure and global attention on International Financial Centres, Mr Jude Scott, Cayman Finance CEO, said that even though the media coverage makes no mention of the Cayman Islands ..Cayman IslandsFinance and BankingCayman Finance
ArticleCayman Satisfies Another FATF Recommended Action; Delisting Now Within RangeGrand Cayman, 21 October 2022 – The Cayman Islands has satisfied another Financial Action Task Force (FATF) recommended action, signifying our improved ability to fight...Cayman IslandsFinance and BankingCayman Islands Government
ArticleCayman Islands Removed From The Fatf Grey ListAt the FATF's plenary session in February 2021, the Cayman Islands was placed on the list of countries subject to increased monitoring for anti-money laundering...Cayman IslandsGovernment, Public SectorAppleby
ArticlePhase Two Of VASP Framework Takes Effect 1 AprilPhase two of the regulatory framework for virtual asset services in the Cayman Islands is in effect as of today, 1 April.Cayman IslandsTechnologyCayman Islands Government