ArticleWalkers (London) Ranked Top Tier For BVI And Cayman Law By Both Chambers And Legal 500Walkers (London based) BVI and Cayman law teams have been ranked in the very top tier by both Chambers and Legal 500 (2019/20 editions).United KingdomLaw Department PerformanceWalkers
ArticleCayman Readies For Anti-Money Laundering UpdateMs Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.Cayman IslandsGovernment, Public SectorCayman Islands Government
ArticleMergers And Acquisitions In The Cayman Islands - Structuring OptionsWith deals valued at over USD 60 billion in the first half of 2018 alone and Cayman Islands companies being the target of 421 transactions, the Cayman Islands, by deal volume, ranks as the number one offshore jurisdiction for M&A transactions.Cayman IslandsCorporate/Commercial LawAppleby
VideoCayman Foundations For Token Issuance & Web 3 (Video)A key emerging trend is the growing use of Cayman foundations in the governance of DAOs and decentralized protocols. As DAOs become more complex and handle larger...Cayman IslandsTechnologyCavenwell 3.0
ArticleA Domicile of Choice for Private Equity FundAccording to EY's 2016 Global Private Equity Fund and Investor Survey, the private equity (PE) asset class continues to experience steady growth and sustained appeal to global investors.Cayman IslandsCorporate/Commercial LawCayman Finance
ArticleTransparency Cooperation Requires A Level Playing FieldThe Cayman Islands is willing to step up to the plate when it comes to requests for information, but only if the playing field is level, writes Cayman Finance. Cayman IslandsFinance and BankingCayman Finance
ArticleCayman To Be Removed From EU AML List In FebruaryThe European Union has published a revised list of high-risk countries for anti-money laundering (AML) purposes in its Official Journal on 18 Jan 2024.European UnionFinance and BankingCayman Finance
ArticleDeputy Premier Engages With US Congress, Media And IndustryReinforcing and reaffirming the Cayman Islands' relationships with US policymakers, regulators and industry, the Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP.Cayman IslandsFinance and BankingCayman Islands Government
ArticleAt A Glance: TrustsThe Cayman Islands is one of the leading international centres for the creation and administration of trust structures, and its continued development and growth is due to a number of important factors. Cayman IslandsCorporate/Commercial LawCayman Finance
ArticleCayman, UK Sign ‘FATCA’-Type AgreementGeorge Town, Grand Cayman – The Cayman Islands and the UK today signed a ‘FATCA’-type intergovernmental agreement (IGA), preparing the way for Cayman to automatically share financial information with the UK on UK taxpayers who hold Cayman Islands accounts.Cayman IslandsWealth ManagementCayman Finance
ArticleThe New Financial Reinsurance FrontierThe Cayman Islands has recently experienced tremendous growth in the financial reinsurance ("FinRe") sector. Cayman IslandsInsuranceCayman Finance
ArticleCayman Islands Government - Ministry Of Financial Services, Commerce And Environment UpdateIn recent months, the Cayman Islands government has made amendments and introduced legislation to stimulate and improve the industry, while allowing industry to better serve its clients.Cayman IslandsWealth ManagementCayman Finance
ArticleA Long Commitment To TransparencyCayman as a jurisdiction has consistently demonstrated a commitment to transparency and embraced international initiatives like no other international financial centreCayman IslandsWealth ManagementCayman Finance
ArticleSingle Family Offices In The Cayman IslandsKen Dart and his family first visited Grand Cayman in the late 1980s and fell in love with the island. Recognising the opportunities Cayman could offer, both as a place to make his family's home and base his family office, he opened a small investment office in 1993 with three employeesCayman IslandsFinance and BankingCayman Finance
ArticleDeputy Premier Leads Successful UK And EU Engagement With newly elected administrations in both the UK and the EU, a Cayman Islands delegation led by the Deputy Premier and the Minister for Financial Services and Commerce, the Hon. André Ebanks, MP...Cayman IslandsFinance and BankingCayman Islands Government
ArticleThe Caribbean Engaging the World in Financial ServicesThe Caribbean Export Development Agency, in partnership with the Government of The Bahamas, recently organised a regional summit with focus on financial services and how the economies in the region can grow that industry with participation from several international bodies, including the FATF and the OECD.Cayman IslandsWealth ManagementCayman Finance
ArticleOverview Of The Cayman Financial Services IndustryThe Cayman Islands has long been regarded as the world's premier global financial hub through client-centric market leadership in prominent financial sectors, and long-standing relationships with sophisticated international clients.Cayman IslandsFinance and BankingCayman Finance
ArticleSharing Financial Information: The Cayman Story Worth TellingOver the last 40 years, the Cayman Islands has matured into one of the world's most sophisticated and successful international financial centres, providing a competitive, effective, transparent, cost-efficient and tax-neutral platform for international capital flows underpinned by an environment of legal, political and economic stability.Cayman IslandsFinance and BankingCayman Finance
ArticlePutting Cayman In Context: The Truth About Onshore TaxesAn Executive Summary of an academic research paper by Oxford Economics. Cayman IslandsTaxCayman Finance
ArticleCayman Islands Economy: A SnapshotThe Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011. Cayman IslandsWealth ManagementCayman Finance