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  • Article

    Amendments Will Improve The Accountants Act

    Ensuring 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Officials Discuss Bank De-Risking In DC, Bahamas

    Ministry 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Closes For Staff Function (March 2023)

    DCI Closes for Staff Function.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    No Alcohol Sales, Music Playing Or Dancing On Good Friday

    Grand 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Liquor Licence Holders Get Time Extension For New Year’s Eve

    Liquor-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 Sciences
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Liquor Licensing Board Chairman Resigns

    Campbell Law has stepped down as the chairman of the Liquor Licensing Board, effective as of Monday, 10 October.
    Cayman IslandsFood, Drugs, Healthcare, Life Sciences
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government Commences Framework For Virtual Asset Service Providers

    The 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 Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Celebrating 120 Years Of The CI Shipping Registry

    The official appreciation and networking reception for the CI Shipping Registry
    Cayman IslandsTransport
    Cayman Islands Government
    Cayman Islands Government
  • Article

    A 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 IslandsTechnology
    Carey Olsen
    Carey Olsen
  • Article

    Sharing Financial Information: The Cayman Story Worth Telling

    Over 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Grit And Commitment Gets The Cayman Islands Off The FATF List

    The Cayman Islands - after two years of sustained hard work and engagement, both locally and internationally ...
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    United Front At Offshore Alert

    The 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Project Finance Guide 2021

    As 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 Banking
    Maples Group
    Maples Group
  • Article

    Birth, Death And Marriage Certificates During COVID-19

    General 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
    Cayman Islands Government
  • Article

    Overview Of The Cayman Financial Services Industry

    The 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 Banking
    Cayman Finance
    Cayman Finance
  • 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

    Premier Leads Delegation to UK, Brussels, for Financial Services Matters

    The Premier, the Hon. Alden McLaughlin, is leading a Government delegation to the UK and Brussels for discussions on financial services matters.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Publishes Bills To Further Strengthen Standards

    In 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Registrar Of Companies Enforces Cayman's Beneficial Ownership Regime

    The 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Structured Finance In The Cayman Islands

    Cayman IslandsWealth Management
    Walkers
    Walkers

Showing 561–580 of 1076 results

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