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  • Article

    Cayman Finance Hosts Successful New York Event

    Cayman Finance recently hosted their second annual New York Breakfast Briefing event at the Harvard Club of New York City.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Maples Welcomes Record Number Of Newly Qualified Cayman Lawyers

    Maples 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 Performance
    Cayman Finance
    Cayman Finance
  • Article

    CIRCA Elects 2024 Officers And Establishes Goals For The Year Ahead

    The Cayman International Reinsurance Companies Association (CIRCA) recently held its all members meeting, announcing new leadership positions for 2024.
    Cayman IslandsInsurance
    Cayman Finance
    Cayman Finance
  • Article

    FATCA: 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Limited Liability Companies Law

    The Cayman Islands Limited Liability Companies Law, 2016 came into force in July of last year (the "LLC Law").
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Statement By Minister For Financial Services, Wayne Panton, On The Commencement Of Cayman’s Consultation On Its G8 Action Plan

    On 31 October, the UK announced a proposal for a public register of beneficial ownership information, following the results of its public consultation.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman And US Conclude FATCA Negotiations

    The 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 IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Policy Update

    When 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    United Front At Offshore Alert

    The 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    General Registry Reveals Record-Breaking Statistics

    The 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Engine Of Growth And Good Governance

    Over time, local and international law and accounting firms grew and attracted talent, creating a self-reinforcing cluster of expertise and investment.
    Cayman IslandsTax
    Cayman Finance
    Cayman Finance
  • Article

    G-20 Plus Global Financial Agreements

    The 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman And The OECD Tax Convention

    Cayman 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Industry Overview Of The Financial Services Sector

    The 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 Sector
    Cayman Finance
    Cayman Finance
  • Article

    Caymanian Compass Online Poll: Cayman Should Reject FATCA

    Almost 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 IslandsTax
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands Successfully Completes FATF Review Process

    The 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Trust Industry Evolves In Changing World

    The private trust industry is changing and will undoubtedly continue to evolve as the industry moves forward.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Globalisation Of FATCA

    As 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Maritime And Aviation Services Park

    The Cayman Islands Government has recently granted legislation allowing the addition of offshore aviation services to the Cayman Enterprise City (CEC) special economic zone.
    Cayman IslandsTransport
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands Consultation On The Creation Of Private Beneficial Owner Registers

    The 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 Management
    Appleby
    Appleby

Showing 161–180 of 394 results

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