ArticleFATCA Update: Cayman Island Notification And ReportingOn May 11th 2015, the Cayman Islands Department for International Tax Cooperation announced that Notifications may now be submitted on or before Thursday, 21 May 2015; and that returns may be reported on or before Friday, 12 June 2015. Cayman IslandsTaxDMS Governance Ltd
ArticleCayman Maintains Its Strong Global Tax Cooperation RatingThe Cayman Islands remains strong in complying with the international standards that govern the exchange of tax information among tax authorities, according to a report published today.Cayman IslandsTaxCayman Islands Government
ArticleDCI To Close Early On Wednesday And ThursdayThe Department of Commerce and Investment (DCI), including its Business Licensing Counter on the first floor of the Government Administration Building, will close from 1:30pm on Wednesday and Thursday, 11-12 May...Cayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleInformation Session on NPO Law Planned for East EndEast End residents, as well as persons in neighbouring Eastern districts, involved with charitable organisations have an opportunity to learn about The Non-Profit Organisation Law.Cayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleNPO Registration Sessions ContinueGeneral Registry staff are continuing to assist persons who have yet to apply to register their charitable organisations under The Non-Profit Organisation Law. Cayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleManaging Personal Finances ProgrammeThe Managing Personal Finances programme will begin tonight, Tuesday, 18 August, at 7pm. The Bodden Town office of the People's Progressive Movement (PPM) will serve as the venue. Cayman IslandsFinance and BankingCayman Islands Government
ArticleLiquor License Holders Receive New Year's ExtensionLiquor licence holders will get an extension beyond regular closing times on New Year's Eve.Cayman IslandsFood, Drugs, Healthcare, Life SciencesCayman Islands Government
ArticleCayman Commits To Automatic Tax Information Exchangehe Cayman Islands government has indicated to the British government that it is committed to joining the G5 pilot.Cayman IslandsTaxCayman Finance
ArticleBusiness Licensing Counter To Close Early On TuesdayThe counter will resume its normal 9am to 4pm working hours on Wednesday, 27 July.Cayman IslandsWealth ManagementCayman Islands Government
ArticlePenalties Will Address Persons Operating With Expired Trade And Business LicencesPersons who operate their businesses using expired trade and business licences will be subject to paying fines under the Trade and Business Licensing Law (TBL).Cayman IslandsWealth ManagementCayman Islands Government
ArticleThe Outlook From Offshore – Recent Developments And Looking Ahead2023 was certainly a tumultuous and difficult year by any standard. Leaving aside geopolitical conflicts, high interest rates, rampant inflation, and slowing growth...British Virgin IslandsFinance and BankingSpencer West LLP
ArticleCayman Finance: A Year In ReviewCayman Finance also had an exhibitor presence at numerous other events. Cayman IslandsWealth ManagementCayman Finance
ArticleCayman Islands And The FATF "Monitoring List"This update briefly analyses the limited practical consequences of this addition to the Monitoring List for clients using Cayman Islands vehicles.Cayman IslandsFinance and BankingMaples Group
ArticleMinistry Boosts Support For Small Businesses Through CISBAThe Ministry of Commerce has outsourced the delivery of certain small-business support services to the Cayman Islands Small Business Association (CISBA).Cayman IslandsWealth ManagementCayman Islands Government
ArticleMinistry Provides Financial Services Industry With Outlook For 2020The Ministry of Financial Services updated over 400 industry practitioners in the Cayman Islands on the latest developments within financial services on Friday, 10 January at the Ritz-Carlton, Grand Cayman. Cayman IslandsFinance and BankingCayman Islands Government
ArticleBrand And Business IP Workshops To Help Businesses GrowEntrepreneurs, innovators, and business owners across the Cayman Islands are invited to strengthen one of their most valuable business assets, their intellectual property, at one of four free workshops.Cayman IslandsIntellectual PropertyCayman Islands Government
ArticleCayman Takes The Lead In Tax TransparencyCayman is taking a clear stance on anti-evasion tax measures, having communicated to the UK Government its commitment to join the G5 pilot on multilateral automatic exchange of information, a program initiated under the UK’s G8 agenda and that will discuss how such an exchange of information could be implemented.Cayman IslandsWealth ManagementCayman Finance
ArticlePositive Development For The Cayman Islands: EU AML Delisting Process CommencesOn 12 December 2023, the European Commission published Commission Delegated Regulation (EU) (the "Delegated Regulation") amending Delegated Regulation...GlobalGovernment, Public SectorMaples Group
ArticleOSAIF Holds National Risk Assessment WorkshopThe Office for Strategic Action on Illicit Finance (OSAIF) successfully hosted a three-day workshop bringing together public and private sector stakeholders to review current risks...Cayman IslandsFinance and BankingCayman Islands Government