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  • Article

    Department Of Commerce And Investment Closes For Staff Training

    Grand Cayman, 23 March 2026 - The Department of Commerce and Investment (DCI) advises that its offices in Grand Cayman and Cayman Brac will close at 12 noon on Friday, 27 March 2026 to facilitate staff training.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Closes For Staff Training - Grand Cayman, 18 January 2023

    A drop box will be placed at the counter for clients to drop off applications.
    Cayman IslandsLaw Department Performance
    Cayman Islands Government
    Cayman Islands Government
  • Article

    NEWS RELEASE - Cayman Islands Stock Exchange's Listed Agents Are Approved

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Investigates Data Breach

    The Department of Commerce and Investment (DCI) is investigating an incident that occurred on 5 April, involving the personal data of individuals associated with a small number of licensees.
    Cayman IslandsPrivacy
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cape Town Convention Takes Effect From 1 November 2015

    In our advisory earlier this year we gave an update on our work with the Cayman Islands government to implement the Cape Town Convention.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman Islands Strengthen Small Domestic Commercial Vessel Safety

    Grand Cayman, 30 March 2026 – The Maritime Authority of the Cayman Islands (MACI), in partnership with the United Kingdom Maritime and Coastguard Agency (UK MCA), successfully delivered a series of one-day workshops titled "Safe Operation of Small Commercial Vessels".
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    EU AML Delisting Process Commenced; Cayman Removed From UK High Risk List

    Government has been informed that the EU Commission has published a delegated regulation this week regarding the removal of the Cayman Islands from its AML list.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Special Purpose Vehicles

    Cayman IslandsEnvironment
    Maples Group
    Maples Group
  • Article

    Government Statement Regarding Cayman National Securities / Trust

    It is greatly disappointing that two of our financial services firms helped US citizens to engage in illegal activity by evading their tax responsibilities.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Appointed One Of First Ever FATF Guest Members

    At its latest Plenary earlier today, the Financial Action Task Force (FATF) announced that the Cayman Islands and Senegal are the first countries appointed as guest members under the new Regional Bodies' Guest Initiative.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Public Consultation Period Begins on Beneficial Ownership Legislation

    The public is advised that the Companies (Amendment) Bill, 2016; the Companies Management (Amendment) Bill, 2016; and the Limited Liability Companies (Amendment) Bill, 2016 are now available for public consultation.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Public Meeting For Turtle Conservation Report

    A public meeting to discuss a report on turtle conservation in the Cayman Islands will be held at the George Town Town Hall on Thursday, 22 October, at 6pm.
    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    CIIPO Closes Early To Participate In Business Expo

    The Cayman Islands Intellectual Property Office (CIIPO) will close tomorrow, 3 October, at 2pm to participate in the Cayman Islands Centre for Business Development Small Business Expo.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Closure

    Grand Cayman, 22 June 2026 - The Department of Commerce and Investment's (DCI) offices in Grand Cayman and Cayman Brac will close on Thursday, 25 June 2026 for a staff function
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Counters Close Early For Team Meeting

    The Department of Commerce and Investment's (DCI) business licensing counters in Grand Cayman and Cayman Brac will close on Friday, 24 April 2026 at 3:00pm for a team meeting.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Department Of Commerce And Investment Closes For Staff Function

    Both offices will reopen on Monday, 22 December 2025 at 8:30am, and DCI's business licensing counter on the first floor of the Government Administration Building will reopen at 9:00am...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Legal Services Act: Guide For In-House Counsel At Cayman Islands Insurance Firms

    This guide summarises the registration obligations of in-house counsel employed by insurance companies under the Anti-Money Laundering Regulations (2025 Revision) (AMLRs) and the Legal Services Act (2020 Revision) (LSA).
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    Premier Advances Insurance Regulatory Engagement With US Stakeholders

    Premier and Minister for Financial Services and Commerce, the Hon. André M. Ebanks MP, reinforced the Cayman Islands’ commitment to strong insurance supervision and international regulatory cooperation during recent engagements with insurance and reinsurance stakeholders in the United States.
    Cayman IslandsInsurance
    Cayman Islands Government
    Cayman Islands Government
  • Article

    NEWS RELEASE Cayman Islands Government Helps US Break Cable TV Piracy Ring

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands and UK Governments Announce Cooperation Enhancements

    On 11 April 2016, the Cayman Islands government formally announced a commitment to enhance its existing robust arrangements with the UK government on the exchange of beneficial ownership information in relation to Cayman Islands companies.
    Cayman IslandsWealth Management
    Maples Group
    Maples Group

Showing 41–60 of 1072 results

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