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  • Article

    Extended Hours For Business Licensing Transactions

    As 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 Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Minister Promotes Cayman's IP Regime To Sports And Entertainment Lawyers

    Minister Promotes Cayman's IP Regime To Sports And Entertainment Lawyers.
    Cayman IslandsMedia, Telecoms, IT, Entertainment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Public Consultation Begins On Amendment To Securities Law

    Government 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Presents AML Progress To FATF In Mexico

    Attorney 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 Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Funds And Regulatory Update April 2024

    We are pleased to provide a round-up of recent Cayman Islands legal and regulatory developments.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    The Cape Town Convention: Extension To The Cayman Islands Ratified By UK

    As 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 Banking
    Maples Group
    Maples Group
  • Article

    Sister Islands' Liquor Licence Holders Receive New Year's Extension

    Liquor licence holders will be able to close later than usual on 1 January 2024.
    Cayman IslandsMedia, Telecoms, IT, Entertainment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Conch And Whelk Season Closing On Sunday

    The 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 Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Cayman Islands' Position On Beneficial Ownership

    The Cayman Islands looks forward to continued, reasonable cooperation with the UK on beneficial ownership transparency; and to introducing robust access...
    WorldwideFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Project Finance Guide 2019: Cayman Islands

    Maples 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 Banking
    Maples Group
    Maples Group
  • Article

    Cayman Is Finalising An Agreement With The UK On Information Sharing

    Cayman 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 IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Statement: Court Ruling On Maples Group's Judicial Review Request

    Judicial reviews challenge the way in which decisions by public bodies have been made.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Updates Our Money-Laundering Strategy

    The updated strategy, which already has been implemented, builds upon Cayman's previous 2017 strategy.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Finance Hosts Successful International Event "Connecting Cayman: London" To Showcase Strength Of Financial Center

    Cayman'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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Financial Services Industry Shows Its Resilience During COVID-19 National Measures

    The 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
    Cayman Finance
  • Article

    Ministry Announces Official Opening Of AEOI Portal

    The 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 IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Not A Secrecy Jurisdiction

    In 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Satisfies Another FATF Recommended Action; Delisting Now Within Range

    Grand 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Removed From The Fatf Grey List

    At 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 Sector
    Appleby
    Appleby
  • Article

    Phase Two Of VASP Framework Takes Effect 1 April

    Phase two of the regulatory framework for virtual asset services in the Cayman Islands is in effect as of today, 1 April.
    Cayman IslandsTechnology
    Cayman Islands Government
    Cayman Islands Government

Showing 141–160 of 1072 results

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