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  • Article

    Cayman's Financial Services Industry Takes Centre Stage In New York

    After a three-year hiatus due to the pandemic, Cayman Finance, in partnership with the Ministry of Financial Services and Commerce, the Cayman Islands Monetary Authority (CIMA),...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Reforms To Cayman Islands Restructuring Laws - The New Restructuring Officer Regime

    The long awaited reforms to Cayman Islands restructuring laws will come into force on 31 August 2022. The formal gazetting of these laws today (29 July 2022)...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    EU Recognises Cayman As A Cooperative Jurisdiction

    The Cayman Islands is not on the EU's list of non-cooperative jurisdictions for tax purposes.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Living In Interesting Times

    Cayman IslandsStrategy
    Hunter & Hunter
    Hunter & Hunter
  • Article

    Cayman Islands Country Factfile

    Cayman IslandsWealth Management
    Mondaq
    Mondaq
  • Article

    World's Leading Financial And Trust Centres: Cayman Islands

    We provide an overview of the socioeconomic environment, relevant legislation, the tax systems in operation, trust law and regulatory issues in the Cayman Islands.
    Cayman IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    Ministry Engages Virtually With Financial Services Industry

    Over 15 associations made representations on the economic impact of COVID-19 on their members' businesses.
    Cayman IslandsCoronavirus (COVID-19)
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Economy: A Snapshot (2018)

    The Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011.
    Cayman IslandsStrategy
    Cayman Finance
    Cayman Finance
  • Article

    Statement On The Commencement Of Cayman’s Consultation On G8 Action Plan

    On 31 October, the UK announced a proposal for a public register of beneficial ownership information, following the results of its public consultation.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    NEWS RELEASE Cayman Extends Work Permits For Foreigners

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman's FATF Progress Also Addresses Expected EU Listing

    By progressing to completion the Financial Action Task Force plan, thereby addressing remaining AML issues with our regime, the Cayman Islands intends to be removed from the...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman’s Auditors Oversight Authority Joins International Forum

    Mr Michael Austin, Chairman of the Board of the Auditors Oversight Authority (AOA), is pleased to report AOA's application for membership in the International Forum of Independent Audit Regulators (IFIAR) has been approved and AOA is now a member of IFIAR.
    Cayman IslandsAccounting and Audit
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Of Financial Services And Commerce Office Closure

    Grand Cayman, 30 August 2024 - The Ministry of Financial Services and Commerce and its departments will close on Monday, 2 September for a staff function from 8:30 am to 12:00 noon.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Minister Panton Says To Panel: Cayman Benefits The EU

    Along with a European Commission tax official, a Member of the European Parliament, and the head of the United Nations Conference on Trade and Development's investment division...
    European UnionTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Presents To FATF On Final AML Recommended Action

    Led by the Attorney General, the Hon. Samuel Bulgin, KC; and the Minister of Financial Services and Commerce, the Hon. André Ebanks, a Cayman Islands delegation has updated a FATF review group on our money-laundering investigations and prosecutions...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Cayman Islands: A Guide For Hedge Fund Managers

    Hedge funds established in the Cayman Islands will typically take the form of a company, a limited partnership or (less commonly) a unit trust.
    Cayman IslandsFinance and Banking
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Public Consultation: Beneficial Ownership Of Cayman Islands-Registered Companies

    I am pleased to ask industry, clients and the general public for their input regarding beneficial ownership of Cayman Islands-registered companies.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government Proposes Legislation To Operationalise LLP Regime

    The Cayman Islands Government will propose legislative changes relating to limited liability partnerships (LLPs), prior to the legislation becoming operational this year.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government Proposes Changes To Cayman Islands Funds Regime

    As the demonstrated leader in the global investment funds industry, the Cayman Islands is making legislative changes to enhance the oversight of open-ended and closed-ended funds.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Securitisation and Structured Financing in the Cayman Islands

    Cayman IslandsWealth Management
    Maples Group
    Maples Group

Showing 321–340 of 1073 results

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