Continuing the Cayman Islands' efforts to keep international stakeholders updated on the strength of our regulatory and commercial framework for financial services, the Deputy Premier, the Hon. André Ebanks MP is leading delegations to the UK and EU, and then to the US, during September.

Insurance, investment funds, and professional services were among the main discussion points for Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP, during his official visit to Chicago. The Premier met with several financial services stakeholders to discuss broader opportunities for collaboration between the Cayman Islands and the State of Illinois.

With an overview of the conditions that the global asset management industry will face over the medium term, PwC examines the impact on the leading offshore fund domicile

The Cayman Islands doesn't have a separate legal framework for payments. The main sources of law are the Money Services Business Act...

The Cayman Islands is one of the leading international centres for the creation and administration of trust structures.

Deputy Premier and Minister for Financial Services and Commerce, the Hon. André M Ebanks MP; the Ministry's Chief Officer Dr Dax Basdeo...

Everybody hates FATCA and all its siblings — UK FATCA and the multilateral pilot for automatic exchange of information.

In the wake of the global financial crisis, an unprecedented wave of regulation has swept through the financial services industry, impacting market participants at every level.

The Cayman Islands and CIMA actively strive to increase international cooperation and collaboration, without compromising the confidentiality of legitimate clients.

The Cayman Islands' new Anti-Money Laundering Regulations replace the Money Laundering Regulations and while there is a noticeable difference with the name, the Regulations mainly seek to formalise the anti-money laundering practices ...

On 31 October, Cabinet approved the Merchant Shipping Bill, 2023 which, among other things, provides a modernised maritime legislative framework.

During her first visit to London as Minister of Financial Services, the Hon. Tara Rivers discussed three key subjects – Brexit, beneficial ownership, and the EU screening process regarding...

Rupesh Daya explains how the results of a recent survey demonstrate how the hedge funds climate is evolving.

Since 2013, the government has made real progress with our plans to enhance the Cayman Islands' success.

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

Heather Buchanan, CEO and co-founder of Bankers for Net Zero, explored Cayman's potential role in sustainable finance at this year's first Cayman Finance member event on 25 Jan at the Kimpton Seafire.

A Cayman Islands government task force established on 16 March 2022, less than a month after Russia's invasion of Ukraine, has reported that in the past 18 months...

General Registry, in association with the Ministry of Financial Services, will stage its final information session for 2017 on NPOs (non-profit organisations) on Monday, 18 December.

As Cayman's captive insurance and nascent reinsurance, international insurance and life and annuity industry continues to evolve to meet the growing challenge of competition from onshore domiciles and continued soft market conditions,

The second EU Markets in Financial Instruments Directive and the EU Markets in Financial Instruments Regulation (together "MiFID II") are in force from 3 January 2018.