The Cayman Islands Government has formally asked the United Kingdom to extend its membership in the OECD/Council of the Europe Convention on Mutual Administrative Assistance in Tax Matters (the convention) to the Cayman Islands.

Deloitte has appointed Cindy Hislop to managing partner in the Cayman Islands, effective 1 Dec 2023. She will succeed Stuart Sybersma, who has served as managing partner...

The Cayman Islands is currently undergoing its first National Money Laundering/Terrorist Financing ("ML/TF") Risk Assessment.

MMFs are considered by many investors to be a relatively safe and highly liquid investment alternative to simply holding surplus cash in a bank account.

In this article, Carey Olsen Singapore head of funds, Tom Katsaros, and senior associate, Wei Xun Toh explore why the Cayman Islands remains a top choice for fund domiciliation among global fund managers.

On 15 March, 2013, the Cayman Islands government announced its intention to sign an agreement with the United States authorities to adopt a Model 1 Intergovernmental Agreement (IGA) in response to the US Foreign Account Tax Compliance Act.

Over its ten years Cayman Finance has grown to be a formidable voice of the Islands both locally and internationally.

Oxfam is wrong. This is the same purposefully misleading rhetoric pretending to be research that Oxfam has published and republished for years.

The Cayman Islands is one of 14 flag States to perform positively against all criteria in the recent Flag State Performance Table Report, published by the International Chamber of Shipping (ICS).

The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering, countering terrorist financing, and countering proliferation financing (AML/CTF/CPF).

Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP will travel to Washington, DC and Chicago this week to support continued Cayman Islands engagement with key government, policy and financial services stakeholders in the United States.

Strengthening regulatory and regional ties while cultivating international business relationships were key outcomes of recent official visits to Trinidad and New York by the Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks.

For those in the financial services industry, the US Foreign Account Tax Compliance Act (FATCA) is most certainly not news.

The Cayman Islands Society of Professional Accountants' (CISPA) story began in 1970 when Cayman's financial services was in its infancy.

The Cayman Captive Forum (CCF) is celebrating its 30th anniversary as today's event is universally recognised as the largest captive insurance conference in the world.

FATCA refers to US legislation more fully known as the Foreign Account Tax Compliance Act and includes the US Treasury regulations implementing it.

Grand Cayman, 5 September 2024 - The Cayman Islands continues to cement its place as a global leading investment funds centre by attaining 30,000 funds registered for the first time.

Minister of Financial Services, André Ebanks, will present the Beneficial Ownership Transparency Bill at the next sitting of Parliament slated for September.

The second celebration of Cayman Entrepreneurship Day (CED) will take place on Thursday, 10 April 2014 at the Family Life Centre.

The Cayman Government has announced that it has signed an agreement with the United Kingdom to make enhancements to its beneficial ownership system.