ArticleCayman Finance Hosts Successful New York EventCayman Finance recently hosted their second annual New York Breakfast Briefing event at the Harvard Club of New York City. Cayman IslandsWealth ManagementCayman Finance
ArticleMaples Welcomes Record Number Of Newly Qualified Cayman LawyersMaples and Calder, the Maples Group's law firm, announced that five articled clerks successfully completed their articles of clerkship programme with the firm this year. Cayman IslandsLaw Department PerformanceCayman Finance
ArticleCIRCA Elects 2024 Officers And Establishes Goals For The Year AheadThe Cayman International Reinsurance Companies Association (CIRCA) recently held its all members meeting, announcing new leadership positions for 2024.Cayman IslandsInsuranceCayman Finance
ArticleFATCA: Are You Affected?Were you born in the United States? Possess a Green Card? Or perhaps just have an address in the US but you are a Cayman Islands resident? Cayman IslandsWealth ManagementCayman Finance
ArticleLimited Liability Companies LawThe Cayman Islands Limited Liability Companies Law, 2016 came into force in July of last year (the "LLC Law"). Cayman IslandsCorporate/Commercial LawCayman Finance
ArticleStatement By Minister For Financial Services, Wayne Panton, On The Commencement Of Cayman’s Consultation On Its G8 Action PlanOn 31 October, the UK announced a proposal for a public register of beneficial ownership information, following the results of its public consultation.Cayman IslandsWealth ManagementCayman Finance
ArticleCayman And US Conclude FATCA NegotiationsThe Cayman Islands Government (CIG) today announced that it has concluded negotiations with the United States on a Model 1 intergovernmental agreement (IGA), and a new tax information exchange agreement (TIEA).Cayman IslandsTaxCayman Islands Government
ArticlePolicy UpdateWhen I consider the body of work accomplished by the Ministry of Financial Services ("the Ministry"), and the full slate of activity that we are preparing for the coming fiscal years, three words...Cayman IslandsWealth ManagementCayman Finance
ArticleUnited Front At Offshore AlertThe Miami-based Offshore Alert Conference has become a regular draw for representatives of Cayman’s financial services industry in recent years, and this year’s event is no exception with the Cayman Islands lending strong support through the provision of speakers from both the financial services industry and Government’s Ministry for Financial Services.Cayman IslandsWealth ManagementCayman Finance
ArticleGeneral Registry Reveals Record-Breaking StatisticsThe number of registered companies in the Cayman Islands reached an all-time high, according to statistics released by the Cayman Islands General Registry.Cayman IslandsFinance and BankingCayman Finance
ArticleEngine Of Growth And Good GovernanceOver time, local and international law and accounting firms grew and attracted talent, creating a self-reinforcing cluster of expertise and investment.Cayman IslandsTaxCayman Finance
ArticleG-20 Plus Global Financial AgreementsThe Cayman Islands is a premier global financial hub, connecting law-abiding users and providers of capital and financing around the world - benefitting both developed and developing countries. Cayman IslandsFinance and BankingCayman Finance
ArticleCayman And The OECD Tax ConventionCayman has formally requested to be included in the OECD Model Convention quite an old document that has regained momentum in recent months given the financial difficulties in which most countries find themselves.Cayman IslandsFinance and BankingCayman Finance
ArticleIndustry Overview Of The Financial Services SectorThe Cayman Islands has long been regarded a world's premier global financial hub through client-centric market leadership in prominent financial services sectors, and long-standing relationships...Cayman IslandsGovernment, Public SectorCayman Finance
ArticleCaymanian Compass Online Poll: Cayman Should Reject FATCAAlmost 58% of voters in a recent poll suggested Cayman should reject FATCA. Don’t get me wrong, my stomach says the same, but I’m going to try to explain why we cannot.Cayman IslandsTaxCayman Finance
ArticleCayman Islands Successfully Completes FATF Review ProcessThe Financial Action Task Force (FATF) has removed the Cayman Islands from a list of countries whose anti-money laundering regimes are under increased monitoring.GlobalFinance and BankingCayman Finance
ArticleTrust Industry Evolves In Changing WorldThe private trust industry is changing and will undoubtedly continue to evolve as the industry moves forward. Cayman IslandsWealth ManagementCayman Finance
ArticleGlobalisation Of FATCAAs you probably have seen in the media and possibly in one of many of our responses and articles, FATCA is not only here to stay but being expanded.Cayman IslandsWealth ManagementCayman Finance
ArticleCayman Maritime And Aviation Services ParkThe Cayman Islands Government has recently granted legislation allowing the addition of offshore aviation services to the Cayman Enterprise City (CEC) special economic zone. Cayman IslandsTransportCayman Finance
ArticleCayman Islands Consultation On The Creation Of Private Beneficial Owner RegistersThe Cayman Islands Ministry of Financial Services, Commerce and Environment has invited the public to provide preliminary comments on a proposal, ahead of a longer consultation period...Cayman IslandsWealth ManagementAppleby