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  • Article

    FATCA And IGAs: What It Means For The Cayman Islands Financial Services Industry

    For those in the financial services industry, the US Foreign Account Tax Compliance Act (FATCA) is most certainly not news.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Mutual Funds-Related And Companies Bills Gain LA Approval

    The Ministry of Financial Services, Commerce and Environment had four bills that recently were debated and passed in the Legislative Assembly.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Enacted Laws Strengthen Cayman's Financial Services Regime

    Six laws to strengthen Cayman's financial services regulatory framework, and a seventh that eases the births registration process at the General Registry, came into effect on Tuesday, 7 July.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government Streamlines Tokenised Funds Legislation

    In an effort to provide regulatory clarity for funds professionals and investors, the Cayman Islands Government has published three legislative bills to confirm a framework for tokenised investment fund structures in Cayman.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    CIIPO Team Focuses On The "Business Of IP" At INTA

    Two Cayman Islands Government delegates attended the International Trademark Association's (INTA) Annual Meeting to delve into intellectual property's pivotal role in driving innovation and business success.
    Cayman IslandsIntellectual Property
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Small Business Association, Ministry Of Commerce Team Up For Expo

    The expo will take place on Saturday, 28 May, at the University College of the Cayman Islands Fellowship Hall.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Debt Finance Guide 2026 (Chambers)

    There are no publicly available data points to track the size of the debt finance market in the Cayman Islands. On account of the territory’s status as a leading international finance centre...
    Cayman IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Intellectual Property Cocktail Reception

    The official cocktail reception ahead of World Intellectual Property Day.
    Cayman IslandsIntellectual Property
    Cayman Islands Government
    Cayman Islands Government
  • Article

    2009 Outlook

    The Cayman Islands are the world's leading offshore jurisdiction, in terms of the volume of business booked through the islands in 2008 and the number of investment funds domiciled there.
    Cayman IslandsWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Cayman, UK Officials Discuss Beneficial Ownership

    In addition to the Premier, the delegation also spoke with the Minister of Financial Services, Wayne Panton; and other Government officials.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI To Assist Red Cross Thrift Shop Programme

    The Department of Commerce and Investment (DCI), as part of its social responsibility, will volunteer at the Cayman Islands Red Cross.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Maritime And Aviation Services Park

    The Cayman Islands Government has recently granted legislation allowing the addition of offshore aviation services to the Cayman Enterprise City (CEC) special economic zone.
    Cayman IslandsTransport
    Cayman Finance
    Cayman Finance
  • Article

    Cayman To Begin Delisting Process With EU

    At the ECOFIN meeting this morning the EU finance ministers agreed to add Cayman to the EU list of non-cooperative jurisdictions for tax purposes.
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Business Licensing Counter To Close Early On Thursday

    The Department of Commerce and Investment's (DCI) Business Licensing Counter will close just a few minutes early tomorrow (Thursday, 16 June), for a staff training event.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    European Commissioner Recognises Cayman's Tax Transparency Regime

    European Commissioner Pierre Moscovici recognised the strength of the Cayman Islands' tax transparency regime, as well as our participation in the OECD's base erosion and profit shifting inclusive framework, during a meeting with Financial Services Minister Wayne Panton in Brussels.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government To Evaluate Dart Application

    Government will follow its usual criteria in evaluating and responding to a coastal works application from Crymble Landholding Ltd., a Dart company, for permission to conduct site investigation works in an area located north of the Kimpton Hotel construction site on Seven Mile Beach.
    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Recognised By Investors In People

    The Department of Commerce and Investment (DCI) has been named as a finalist for the Investors In People 2021 awards across three categories...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Minister Panton In London, Brussels

    Financial Services Minister Wayne Panton is meeting this week with UK and European Union lawmakers in London and Brussels, on subjects including beneficial ownership; the EU screening process;
    Cayman IslandsInternational Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Common Reporting Standard ("CRS") – Government Issued Industry Advisory

    The industry advisory contains a link to the TIA's list of CRS participating jurisdictions which now numbers 96.
    Cayman IslandsTax
    Campbells
    Campbells
  • Article

    Garth Arch And Marcus Cumber Complete Long Service To TBL Board

    Grand Cayman, 16 December 2022 – On 31 December, both Garth Arch and Marcus Cumber will complete 13 and a half years of service on the Trade and Business Licensing (TBL) Board.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government

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