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  • Article

    6 Months On: Temporary Relocation And Residency By Investment Continues To Increase In Popularity

    Around six months after the Covid-19 global pandemic had spread across the globe causing many countries to take drastic measures such as national lockdowns forcing businesses to adapt...
    Cayman IslandsCoronavirus (COVID-19)
    Appleby
    Appleby
  • Article

    LCCL Applicants Must Advise TBL Board Of Caymanian Participation

    In order to ensure that the law is upheld, procedural changes for the Local Companies (Control) Licence Law (LCCL) will come into effect on 1 September 2016.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Registrar To Educate Brac Residents On CBP, NPOs And IP

    General Registry staff members will be in Cayman Brac on Friday, 10 November, to inform local business owners of the new CBP (Cayman Business Portal) online system.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government Delegations To Attend The FATF Plenary, EU Meetings

    Grand Cayman, 9 June 2023 – The Cayman Islands will address the Financial Action Task Force (FATF) Plenary this month, as part of the process...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Advances Work On Jurisdictional Financial Services Strategy

    The Ministry is seeking an external consultant to assist with the development of the plan in early 2023.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Online AML Learning Platform Now Available For Industry Members

    The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering, countering terrorist financing, and countering proliferation financing (AML/CTF/CPF).
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Rated ‘Largely Compliant’ In Latest OECD Ratings

    The OECD has released the latest ratings against compliance with FATF recommendations rating the Cayman Islands "Largely Compliant".
    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

    Fund Registrations In Cayman Reach 30K Milestone

    Grand Cayman, 5 September 2024 - The Cayman Islands continues to cement its place as a global leading investment funds centre by attaining 30,000 funds registered for the first time.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Financial Services Minister Welcomes GAIM Ops' Return To Cayman

    Minister Ebanks delivered the opening keynote on Monday, 25 April.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Project Finance 2024

    The Cayman Islands are considered to be an attractive tax neutral jurisdiction by project owners (also known as sponsors) seeking to raise international capital.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    COVID-19: Cayman Islands Prepared As Regional Cases Confirmed

    Chief Medical Officer, Dr. John Lee comments: "With confirmed cases of COVID-19 in Florida, the Dominican Republic and St. Barts concerns among local residents are real".
    Cayman IslandsFood, Drugs, Healthcare, Life Sciences
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Industry Overview Of The Financial Services Sector

    The Cayman Islands has long been regarded a world's premier global financial hub through client-centric market leadership in prominent financial services sectors, and long-standing relationships...
    Cayman IslandsGovernment, Public Sector
    Cayman Finance
    Cayman Finance
  • Article

    NPOs Urged To Protect Against Fraud Related To COVID-19

    The Registrar of Non-Profit Organisations (NPOs) is advising charitable entities in the Cayman Islands to protect against fraudulent activities during the coronavirus (COVID-19) pandemic.
    Cayman IslandsCoronavirus (COVID-19)
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Considerations For Canadian Managers Operating Non-Canadian Funds

    When a Canadian hedge fund manager has built up a successful track record, it may wish to use the same investment strategy to attract international investment.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Ministry Of Financial Services, Commerce And Environment To Present 11 Bills

    The Ministry of Financial Services, Commerce and Environment has prepared 11 bills to strengthen Cayman's regulatory framework, introduce new financial services vehicles, and improve the local business environment.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Publishes List Of T&B Licence Holders

    A list of current trade and business licence holders is now available on the Department of Commerce and Investment's website
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Public Asked For Views On Sunday Trading

    The Ministry of Commerce is asking the public if changes should be made to The Sunday Trading Law, in response to the changing social and economic environment.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DoE Urges Boaters To Look Out For Turtles

    An adult male green turtle weighing more than 300 lbs. was found dead in a mangrove area of North Sound on Wednesday, 21 May.
    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    No Alcohol Sales On Christmas Day

    The Department of Commerce and Investment (DCI), along with the Liquor Licensing Board for Grand Cayman and the Sister Islands, wishes to advise the public of Christmas Day-related restrictions...
    Cayman IslandsMedia, Telecoms, IT, Entertainment
    Cayman Islands Government
    Cayman Islands Government

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