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  • Article

    Cayman Islands Securitisation

    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    FATCA Update: Cayman Island Notification And Reporting

    On 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 IslandsTax
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Cayman Maintains Its Strong Global Tax Cooperation Rating

    The 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 IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI To Close Early On Wednesday And Thursday

    The 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 Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Information Session on NPO Law Planned for East End

    East 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 Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    NPO Registration Sessions Continue

    General 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 Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Managing Personal Finances Programme

    The 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Liquor License Holders Receive New Year's Extension

    Liquor licence holders will get an extension beyond regular closing times on New Year's Eve.
    Cayman IslandsFood, Drugs, Healthcare, Life Sciences
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Commits To Automatic Tax Information Exchange

    he Cayman Islands government has indicated to the British government that it is committed to joining the G5 pilot.
    Cayman IslandsTax
    Cayman Finance
    Cayman Finance
  • Article

    Business Licensing Counter To Close Early On Tuesday

    The counter will resume its normal 9am to 4pm working hours on Wednesday, 27 July.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Penalties Will Address Persons Operating With Expired Trade And Business Licences

    Persons 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 Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Outlook From Offshore – Recent Developments And Looking Ahead

    2023 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 Banking
    Spencer West LLP
    Spencer West LLP
  • Article

    Cayman Finance: A Year In Review

    Cayman Finance also had an exhibitor presence at numerous other events.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman 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 Banking
    Maples Group
    Maples Group
  • Article

    Ministry Boosts Support For Small Businesses Through CISBA

    The Ministry of Commerce has outsourced the delivery of certain small-business support services to the Cayman Islands Small Business Association (CISBA).
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Provides Financial Services Industry With Outlook For 2020

    The 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Brand And Business IP Workshops To Help Businesses Grow

    Entrepreneurs, 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 Property
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Takes The Lead In Tax Transparency

    Cayman 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Positive Development For The Cayman Islands: EU AML Delisting Process Commences

    On 12 December 2023, the European Commission published Commission Delegated Regulation (EU) (the "Delegated Regulation") amending Delegated Regulation...
    GlobalGovernment, Public Sector
    Maples Group
    Maples Group
  • Article

    OSAIF Holds National Risk Assessment Workshop

    The 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 Banking
    Cayman Islands Government
    Cayman Islands Government

Showing 361–380 of 1073 results

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