ArticleAmendments Will Improve The Accountants ActEnsuring clarity in legal definitions, and allowing additional licensing conditions for public accountants, are two of three key provisions of the Accountants Bill, 2022.Cayman IslandsFinance and BankingCayman Islands Government
ArticleCayman Officials Discuss Bank De-Risking In DC, BahamasMinistry of Financial Services and Cayman Islands Monetary Authority officials recently held a second round of meetings in Washington DC, with key US Congressional staff, regulators and stakeholders, about bank de-risking from the Caribbean perspective; . . .Cayman IslandsFinance and BankingCayman Islands Government
ArticleDCI Closes For Staff Function (March 2023)DCI Closes for Staff Function.Cayman IslandsFinance and BankingCayman Islands Government
ArticleNo Alcohol Sales, Music Playing Or Dancing On Good FridayGrand Cayman, 26 March 2024 – Liquor licence holders, and music and dancing licence holders, are reminded of their legal obligations regarding Good Friday activities. This year, Good Friday is 29 March.Cayman IslandsFinance and BankingCayman Islands Government
ArticleLiquor Licence Holders Get Time Extension For New Year’s EveLiquor-licence holders, in all seven categories, will get a one-hour extension beyond regular closing times on New Year’s Eve, according to the chairman of the Liquor Licensing Board.Cayman IslandsFood, Drugs, Healthcare, Life SciencesCayman Islands Government
ArticleLiquor Licensing Board Chairman ResignsCampbell Law has stepped down as the chairman of the Liquor Licensing Board, effective as of Monday, 10 October.Cayman IslandsFood, Drugs, Healthcare, Life SciencesCayman Islands Government
ArticleGovernment Commences Framework For Virtual Asset Service ProvidersThe Cayman Islands' ability to regulate and attract persons and entities that deal with virtual assets as a business is now strengthened, with the commencement of legislation for virtual asset service providers (VASPs).Cayman IslandsGovernment, Public SectorCayman Islands Government
ArticleCelebrating 120 Years Of The CI Shipping RegistryThe official appreciation and networking reception for the CI Shipping RegistryCayman IslandsTransportCayman Islands Government
ArticleA Guide To Blockchain And Cryptocurrency Laws And Regulations 2026: Cayman Islands (GLI Chapter)The Cayman Islands is a leading global financial centre and has developed a reputation as one of the world's most innovative and business-friendly places to operate.Cayman IslandsTechnologyCarey Olsen
ArticleSharing Financial Information: The Cayman Story Worth TellingOver the last 40 years, the Cayman Islands has matured into one of the world's most sophisticated and successful international financial centres, providing a competitive, effective, transparent, cost-efficient and tax-neutral platform for international capital flows underpinned by an environment of legal, political and economic stability.Cayman IslandsFinance and BankingCayman Finance
ArticleGrit And Commitment Gets The Cayman Islands Off The FATF ListThe Cayman Islands - after two years of sustained hard work and engagement, both locally and internationally ...Cayman IslandsGovernment, Public SectorCayman Islands Government
ArticleUnited Front At Offshore AlertThe Miami-based Offshore Alert Conference has become a regular draw for representatives of Cayman’s financial services industry in recent years, and this year’s event is no exception with the Cayman Islands lending strong support through the provision of speakers from both the financial services industry and Government’s Ministry for Financial Services.Cayman IslandsWealth ManagementCayman Finance
ArticleProject Finance Guide 2021As the Cayman Islands is typically used as a taxneutral jurisdiction that is an efficient and neutral platform for sponsors and investors alike, a broad variety of participants in the international...Cayman IslandsFinance and BankingMaples Group
ArticleBirth, Death And Marriage Certificates During COVID-19General Registry is helping members of the public access birth, death and marriage certificates in the face of the coronavirus (COVID-19) pandemic. Cayman IslandsCoronavirus (COVID-19)Cayman Islands Government
ArticleOverview Of The Cayman Financial Services IndustryThe Cayman Islands has long been regarded as the world's premier global financial hub through client-centric market leadership in prominent financial sectors, and long-standing relationships with sophisticated international clients.Cayman IslandsFinance and BankingCayman Finance
ArticleCayman, UK Officials Discuss Beneficial OwnershipIn addition to the Premier, the delegation also spoke with the Minister of Financial Services, Wayne Panton; and other Government officials. Cayman IslandsWealth ManagementCayman Islands Government
ArticlePremier Leads Delegation to UK, Brussels, for Financial Services MattersThe Premier, the Hon. Alden McLaughlin, is leading a Government delegation to the UK and Brussels for discussions on financial services matters.Cayman IslandsFinance and BankingCayman Islands Government
ArticleCayman Publishes Bills To Further Strengthen StandardsIn response to global developments in financial services, the Cayman Islands Government today published three bills that further strengthen our compliance with international standards. Cayman IslandsFinance and BankingCayman Islands Government
ArticleRegistrar Of Companies Enforces Cayman's Beneficial Ownership RegimeThe Registrar of Companies (RoC) is imposing penalties and issuing warning letters to companies that fail to submit accurate information on their ultimate beneficiaries (their ‘beneficial owners').Cayman IslandsFinance and BankingCayman Islands Government