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  • Article

    DCI To Close Early On Thursday

    The Department of Commerce and Investment, including its Trade and Business Licensing Counter on the first floor of the Government Administration Building, will close from 1:30pm on Thursday, 26 March, for a staff training event.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI To Close Early On Wednesday

    DCI's main office will reopen on Thursday, 30 June at 8:30am, and the counter will reopen at 9:00am.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI To Close Early On Wednesday

    The Department of Commerce and Investment, including its Trade and Business Licensing Counter on the first floor of the Government Administration Building, will close from 10am to 1pm on Wednesday, 13 May, for a staff training event.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI To Close Early On Wednesday - March 2016

    The Department of Commerce and Investment (DCI), including its Trade and Business Licensing Counter on the first floor of the Government Administration Building, will close from 11:30am on Wednesday, 16 March...
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI To Close On Friday

    The Department of Commerce and Investment (DCI), including its Trade and Business Licensing Counter on the first floor of the Government Administration Building, will close on Friday, 22 May, for a staff training event.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The EU Council's Classification Of The Cayman Islands As A "Non-Cooperative" Jurisdiction For Tax Purposes

    On 18 February, 2020, the Council of the European Union (the "EU Council") added the Cayman Islands to the EU's official list of non-cooperative jurisdictions, ...
    European UnionTax
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Update: FATCA Notification And Reporting - Cayman Islands Government Launches FATCA Portal

    The TIA has published a User Guide for the AEOI Portal in order to assist Cayman Islands FIs making filings.
    Cayman IslandsWealth Management
    Conyers
    Conyers
  • Article

    Legislative And Regulatory Overview Of The Cayman Islands

    A strong legal and regulatory system is the necessary foundation for jurisdictions that want to succeed in the global financial services economy due to the intense sophistication of institutional...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    The Maverick Fund Lists On The Cayman Islands Stock Exchange

    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Removed From FATF Grey List

    On 27 October 2023, the Financial Action Task Force ("FATF") delivered the welcome news that the Cayman Islands has been removed from the FATF's increased 'monitoring list' (often referred to as the FATF Grey List).
    Cayman IslandsGovernment, Public Sector
    Maples Group
    Maples Group
  • Article

    Cayman Proactively Advances Its Beneficial Ownership Framework

    Recognising the shared intent to support a responsible, transparent global financial system, the Cayman Islands has updated our 2019 commitment to the UK by introducing plans...
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Modernised Merchant Shipping Bill 2023 Passed, And Cayman Islands Recognised Among Best-Performing Flag States

    The Cayman Islands is one of 14 flag States to perform positively against all criteria in the recent Flag State Performance Table Report...
    Cayman IslandsTransport
    Cayman Islands Government
    Cayman Islands Government
  • Article

    News Release - Stock Exchange Announces Listing Of First Debt Series While The Number Of Mutual Funds Listed Reaches Forty

    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman SPVs In Sukuk Structures - Islamic Finance News

    Sukuk are instruments or certificates which represent an underlying ownership interest in an asset.
    Cayman IslandsWealth Management
    Walkers
    Walkers
  • Article

    Deputy Premier Heads To Asia On Government Business

    Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will be in Tokyo and Hong Kong the week of 22 April for meetings with industry and regulators.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Older Persons Eligible For Discounts Requesting Birth Certificates

    As part of a legislative package to ease the financial burden on senior citizens, the Cayman Islands Government has reduced the fee for older persons requesting birth certificates by 50 percent.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Attends IOPC Annual Academy Meeting

    The Cayman Islands joined 15 Member States at the International Oil Pollution Compensation (IOPC) Funds Annual Academy for training of delegates and government officials responsible for oil reporting and oil spill preparedness and response.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government To Dissolve Auditors Oversight Authority, Purpose Served

    Grand Cayman, 26 March 2026 - The Cayman Islands Government has published a bill that will advance the formal dissolution of the Auditors Oversight Authority (AOA), as the entity has served its purpose in the jurisdiction's regulatory framework.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier To Join AG, Cayman Delegates At FATF Plenaryand Engage Stakeholders In London

    Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP, will join the Attorney General, the Hon. Samuel Bulgin...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    FATF Completes Onsite Visit Of The Cayman Islands

    A delegation from the Americas Joint Group (Joint Group), a sub-working group of the Financial Action Task Force's (FATF) nternational Co-Operation Review Group (ICRG)...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government

Showing 201–220 of 1073 results

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