ArticleFinancial Services Minister To Address FATF Plenary In ParisOne recommended action, regarding effective sanctions by CIMA, was satisfied in June 2021. Minister Cayman IslandsFinance and BankingCayman Islands Government
ArticlePremier Fosters Regional Partnerships In Trinidad, Commercial Relationships In New YorkStrengthening 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. Cayman IslandsFinance and BankingCayman Islands Government
ArticleFinancial Services Minister To Attend Compliance Conference, Meet UK And EU StakeholdersMinister of Financial Services, the Hon. André Ebanks, is travelling to the Bahamas, London and Brussels on a number of financial services matters.Cayman IslandsFinance and BankingCayman Islands Government
ArticleAmendments To NPO Law Take Effect, LLPs To Feature BO EnhancementsThese pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017. Cayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleDCI Closes For Staff FunctionA drop box will be made available at the counter for clients to drop off applications. Please note that only cheques should be submitted along with the applications.Cayman IslandsFinance and BankingCayman Islands Government
ArticleFlawed: Cayman Finance Challenges Credibility Of Tax Justice Network's Biannual Financial Secrecy IndexCayman Finance has today released a new study that critically assesses the methodology and data used to assess the Cayman Islands in Tax Justice Network's (TJN)...Cayman IslandsFinance and BankingCayman Finance
ArticleMinistry Of Financial Services And Commerce Appoints Deputy Chief Officer (Financial Services) The Ministry of Financial Services and Commerce is pleased to announce the appointment of Mrs Michele Bahadur as Deputy Chief Officer (Financial Services), effective 1 April 2026.Cayman IslandsFinance and BankingCayman Islands Government
ArticleTechnology: A Key Business DriverCayman’s mature information and communications technology infrastructure has been an important draw for businesses to domicile in this jurisdiction, as highly prized as its high regulatory standards and tax-neutral status. Cayman IslandsWealth ManagementCayman Finance
ArticleRegulations Now Published On CARF And CRS Regulations to implement two international tax reporting frameworks in the Cayman Islands, the Crypto-Asset Reporting Framework (CARF) and amendments to the Common Reporting Standard (CRS), were published yesterday, Thursday, 27 November in the Cayman Islands Legislation Gazette.Cayman IslandsFinance and BankingCayman Islands Government
ArticleLiquor Licence Holders Receive Extended Holiday HoursThe Grand Cayman Liquor Licensing Board, as well as its Sister Islands counterpart, have formally agreed on extending operating hours during the holiday season for liquor licence holders across the Cayman Islands.Cayman IslandsLaw Department PerformanceCayman Islands Government
ArticleAssessment And Conservation Actions For Cayman Islands' SeabirdsThis project is primarily funded by the Darwin Initiative, a UK Government grant scheme aimed at helping to protect biodiversity and the natural environment within the UK Overseas Territories.Cayman IslandsEnvironmentCayman Islands Government
ArticleGovernment Enhances Legislation For Exempted Limited PartnershipsThe Cayman Islands Government is boosting the regulatory framework for financial services in the jurisdiction through legislation pertaining to exempted limited partnerships.Cayman IslandsFinance and BankingCayman Islands Government
ArticlePremier’s Asia Engagement Tour Off To Strong StartPremier and Minister for Financial Services and Commerce, the Hon André Ebanks shared an update this morning from his engagement tour in Asia, following a successful first leg in Hong Kong.Cayman IslandsFinance and BankingCayman Islands Government
ArticleCayman Islands Introduces The Mandatory Disclosure Rules For CRS Avoidance Arrangements And Opaque Offshore StructuresThe introduction of the MDRs is part of the Cayman Islands' commitment to adopting OECD-style Model Rules.Cayman IslandsPrivacyHarneys
ArticleMessage from Environment Minister Wayne Panton In Recognition of World Oceans Day and World Environment DayToday (8 June 2016) is being celebrated worldwide as World Oceans Day with a theme of 'Healthy Oceans, Healthy Planet'. Cayman IslandsEnvironmentCayman Islands Government
ArticleLimited General Registry Services Planned For Cayman BracGeorge Town, Grand Cayman – Effective 6 January 2014, Cayman Brac residents will have access to limited General Registry services at the District Administration office in Stake Bay.Cayman IslandsWealth ManagementCayman Islands Government
ArticleNew Act Affirms Churches' Non-Profit Nature And Enhances Governance StandardsThe Churches Incorporation (Amendment) Act, 2025 is in force following the recent publication of the Commencement Order by Cabinet.Cayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleFuture Of Financial Services Forum In Switzerland Yields Strong Local InsightsA global view on the digital economy and sustainable finance, and gaining a better appreciation of the Cayman Islands' strengths and opportunities as a result, were strong outcomes for the Cayman Islands delegation attending the Point Zero Forum in Switzerland.Cayman IslandsFinance and BankingCayman Islands Government
ArticleCayman Finance Statement On The ‘Economic Substance Bill'The Cayman Islands Government today released the draft International Tax-Co-operation (Economic Substance) Bill, 2018 "a law to provide for an economic substance test to be satisfied by certain entities; and for incidental and connected purposes" (the "Bill").Cayman IslandsFinance and BankingCayman Finance
ArticleLiquor Licence Holders To Receive New Year's ExtensionLiquor licence holders will be granted an extension beyond regular closing times on New Year's Eve.Cayman IslandsMedia, Telecoms, IT, EntertainmentCayman Islands Government