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  • Article

    Cayman Rated as Fully CITES Compliant

    Further demonstrating the environment's value to a wide range of local businesses, international trade involving certain animal and plant species can continue without the fear of suspension, now that Cayman Islands legislation has been rated fully compliant with all international standards related to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).
    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Update: CFATF AML / CFT Mutual Evaluation Report

    The Cayman Islands achieved ratings of either Compliant or Largely Compliant for 27 out of the 40 Recommendations, with no 'Non-Compliant' ratings.
    Cayman IslandsGovernment, Public Sector
    Maples Group
    Maples Group
  • Article

    Ministry Updates Financial Services Industry On EU Commitments

    The Ministry's proposed timeline for meeting the commitments made to the EU was outlined, and further details provided on the concerns to be addressed.
    European UnionFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Charities Have Another Chance to Learn about the NPO Law

    Organisations that solicit funds from the public for charitable causes have another chance to learn about The Non-Profit Organisation Law.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Statement From The Department Of Commerce And Investment (DCI) - DCI Addresses Illegal Vending

    The Department of Commerce and Investment (DCI) is obligated to abide by all commerce-related legislation – such as the Trade and Business Licensing (TBL) Law.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    TBL Board To Resume In January; Counter Remains Open In December

    The Trade and Business Licensing Board will resume its meetings on 13 January 2015, according to board Chairman Garth Arch.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    General Registry Launches CAP to Service Providers

    Corporate administrators in the Cayman Islands have a new, more efficient online tool for submitting company information to the Registrar of Companies
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Captive Forum And CFATF Plenary Cap November Engagement

    The Ministry of Financial Services and Commerce rounded off its November engagement by addressing local and international stakeholders at last week's Cayman Captive Forum and the 55th Caribbean Financial Action Task Force Plenary.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Assessed against Global Standard for Tax Information Exchange

    A team of expert assessors, from the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, recently visited the Cayman Islands to conduct a peer review, which assesses how our jurisdiction applies the Global Forum's international standard for exchanging tax information upon request.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands And The EU List Of Non-Cooperative Tax Jurisdictions

    The EU has announced that following a meeting of the EU's Economic and Financial Affairs Council, the Cayman Islands has been moved to Annex 1 of the EU's list of non-cooperative jurisdictions for tax purposes ...
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    Liquor Licence Holders In The Sister Islands Offered Extended Hours

    Liquor licence holders in the Sister Islands now have the option to extend their hours of operation, including for this holiday season.
    Cayman IslandsMedia, Telecoms, IT, Entertainment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Finance Pleased To Have FBI Acknowledge Cayman's "Immense Value" In Combatting Financial Crime

    A senior official from the United States Federal Bureau of Investigation (FBI) has commented on the positive role that jurisdictions like the Cayman Islands play in combatting financial crime.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance and Government enhance relationship with new MoU

    Cayman Finance is delighted to announce the signing of a new Memorandum of Understanding with the Cayman Islands Government, which serves to enhance the already close working relationship that Cayman's financial services industry has with Government.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Registrar Offers Governance Training For NPOs

    Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Presents Annual Reports For Statutory Authorities In The LA

    The Ministry of Financial Services presented annual reports for the Auditors Oversight Authority, Cayman Islands Stock Exchange Ltd and the Cayman Islands Monetary Authority to the Legislative Assembly, which started on Wednesday, 24 July.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government Moves To Prepare For FATF Assessment And Drive Financial Sector Innovation

    Signalling a re-energised and coordinated drive to strengthen regulatory resilience and support innovation in the financial services sector, the Cayman Islands Government today published two important legislative bills.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Finance And Ministry Sign MOU

    Cayman Finance and the Cayman Islands Government have reached an MOU.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Companies Amendment Act Takes Effect 1 January 2026

    Enhancements to corporate legislation aimed at maintaining continued business growth and bolstering the Cayman Islands' position as a global financial services centre of excellence and innovation will take effect on 1 January 2026, as stipulated by the Companies Act, 2024 Order, 2025.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government's Asia Office Opens Next Week

    Deputy Premier and Minister for Financial Services and Commerce, the Hon. André M Ebanks MP; the Ministry's Chief Officer Dr Dax Basdeo...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Start Preparing: The Common Reporting Standard Regulations Enacted Into Cayman Islands Law

    The Cayman Islands is one of 61 countries that have agreed to implement CRS with more than 30 countries expecting to follow shortly.
    Cayman IslandsFinance and Banking
    Campbells
    Campbells

Showing 341–360 of 1073 results

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