The Financial Action Task Force (FATF) confirmed that the Cayman Islands has fully implemented the action plan agreed with the global standard setter for anti-money laundering.

This document has been developed by Cayman Finance to share information about the essential role of the Cayman Islands Financial Services Industry in the global economy, ...

When the board of the International Organisation of Securities Commissions (IOSCO) published its Report on the Fourth IOSCO Hedge Fund Survey in November 2017, the findings confirmed the continuing strength and widespread appeal of the alternative investment industry to investors.

GirlForce100 launched its scheduled programming for the 2023/2024 academic year earlier this month.

The office will be headed by the Government's Overseas Representative to Asia, Gene DaCosta. After the required administrative filings have been completed, the office is expected to have...

Prudent and robust regulation is central to the Cayman Islands being an international financial centre of repute.

The Cayman Islands Institute of Professional Accountants has welcomed Marilyn Layne as its new Director of Education & Training, overseeing all aspects of CIIPA's...

The Cayman Islands is home to over 700 captive insurance companies. The word ‘captive' refers to the relationship between the insurance company and its owner.

Government agencies and the financial services industry, Cayman Finance in particular, collaborated to design the technology-based system.

Jack Inglis of Alternative Investment Management Association (AIMA) explains how tax neutrality and transparency work in the funds world.

An amendment to Cayman's existing Anti-Corruption Law (2014 Revision) has been passed, the Anti- Corruption (Amendment) Law, 2016, and it has far reaching consequences as to how corruption is now investigated within the public sector in the Cayman Islands, ...

More and more, ultra high net worth families are looking at the flexibility and economic benefits of establishing their own private trust companies (PTCs) to serve as trustee of one or more of their family trusts.

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We're bringing you bite size insights and a fresh point of view on current legal trends and forces shaping the market for those doing business with the Cayman Islands.

In February 2020, the Government's National Coordination Team for the Anti-Money Laundering Steering Group (AMLSG), in collaboration with Cayman Finance,...

The second year of the Cayman Finance Student Education and Work Experience Programme has concluded after a successful nine weeks of workshops and mentor sessions and a four week long work placement component.

The Cayman Islands remain fully committed to upholding the highest global standards on money laundering and terrorist financing.

The Cayman Islands Monetary Authority (CIMA) issued 41 new international insurance licenses in 2023 – the largest number of licenses issued in a single year in more than a decade.

As the drive to act on EU and international recommendations continues to gather pace, the Cayman Islands Government began the New Year with their much-anticipated move to introduce...

Executive leadership coach and conference speaker Jon Lorkhorst, left, speaks with 2023 CIIPA Pioneer Award winner and former EY regional managing partner Dan Scott, OBE, JP, during the 2023 CIIPA...