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  • Article

    Financial Services Minister To Address FATF Plenary In Paris

    One recommended action, regarding effective sanctions by CIMA, was satisfied in June 2021. Minister
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier Fosters Regional Partnerships In Trinidad, Commercial Relationships In New York

    Strengthening 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Financial Services Minister To Attend Compliance Conference, Meet UK And EU Stakeholders

    Minister 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Amendments To NPO Law Take Effect, LLPs To Feature BO Enhancements

    These pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Closes For Staff Function

    A 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Flawed: Cayman Finance Challenges Credibility Of Tax Justice Network's Biannual Financial Secrecy Index

    Cayman 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Ministry 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Technology: A Key Business Driver

    Cayman’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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Regulations 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Liquor Licence Holders Receive Extended Holiday Hours

    The 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 Performance
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Assessment And Conservation Actions For Cayman Islands' Seabirds

    This 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 IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government Enhances Legislation For Exempted Limited Partnerships

    The Cayman Islands Government is boosting the regulatory framework for financial services in the jurisdiction through legislation pertaining to exempted limited partnerships.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier’s Asia Engagement Tour Off To Strong Start

    Premier 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Introduces The Mandatory Disclosure Rules For CRS Avoidance Arrangements And Opaque Offshore Structures

    The introduction of the MDRs is part of the Cayman Islands' commitment to adopting OECD-style Model Rules.
    Cayman IslandsPrivacy
    Harneys
    Harneys
  • Article

    Message from Environment Minister Wayne Panton In Recognition of World Oceans Day and World Environment Day

    Today (8 June 2016) is being celebrated worldwide as World Oceans Day with a theme of 'Healthy Oceans, Healthy Planet'.
    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Limited General Registry Services Planned For Cayman Brac

    George 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 Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    New Act Affirms Churches' Non-Profit Nature And Enhances Governance Standards

    The Churches Incorporation (Amendment) Act, 2025 is in force following the recent publication of the Commencement Order by Cabinet.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Future Of Financial Services Forum In Switzerland Yields Strong Local Insights

    A 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Liquor Licence Holders To Receive New Year's Extension

    Liquor licence holders will be granted an extension beyond regular closing times on New Year's Eve.
    Cayman IslandsMedia, Telecoms, IT, Entertainment
    Cayman Islands Government
    Cayman Islands Government

Showing 281–300 of 1073 results

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