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  • 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

    United Kingdom Supports Cayman's Enhanced Beneficial Ownership Platform

    What a difference a year makes. In the space of the past 12 months, the Cayman Islands and its plans for a searchable beneficial ownership platform, instead of a central register of beneficial ownership information, has gone from an impasse with the UK and the focal point of attacks by politicians across the G20 to being an accepted industry partner
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Maintains #1 Ranking In Banker Survey For 9th Year

    The Cayman Islands has been named the world's number one specialised financial centre in The Banker magazine's 2017 survey. This is the ninth consecutive year the Cayman Islands has maintained the top spot in the highly-regarded, global survey.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Not A Secrecy Jurisdiction

    In the wake of the "Panama Papers" disclosure and global attention on International Financial Centres, Mr Jude Scott, Cayman Finance CEO, said that even though the media coverage makes no mention of the Cayman Islands ..
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    At A Glance: Investment Funds

    Article body Current Length: 3770 chars Long including spaces Source Preview The Cayman Islands laid the foundations for its growth to become the leading off shore funds domicile by being the first jurisdiction to implement specific legislation for hedge funds in 1993.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Announces New Team

    The new Cayman Finance team members with CEO Steve McIntosh. From left, Vasti O'Connor, Darwin Cook, Lainey Egan, Alanna Warwick-Smith, Brittany MacVicar, Steve McIntosh, Milo Dack and Michael Klein.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Launches New Internship Programme

    Cayman Finance is committed to creating pathways for talented young Caymanians to pursue careers in the Financial Services Industry. The new internship programme, which began in October...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    At A Glance: Banking

    The Cayman Islands is recognised as a premier international financial centre and the banking sector is a vital support mechanism for financial services.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Caymn Fund Sector Rises To Regulatory Challenges

    With a demonstrable commitment towards transparency, alongside new legislation, which has left the jurisdiction advantageously positioned for the implementation of global regulatory reform, ..
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    The AIFMD And The Cayman Islands

    Gonzalo Jalles, CEO of Cayman Finance, talks to HFMWeek about the impact, challenges and benefits of the AIFMD on the Cayman Islands
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Big Is Back: Private Equity In Cayman

    Big is back – The increased global momentum in private equity activity has been reflected in the Cayman Islands, highlighting its importance as a centre for fund formation, secured fund financing and downstream transactions.
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    NCB (Cayman) Limited Retains CariA Rating As NCB Capital Markets (Cayman) Ltd Earns Upgrade

    NCB (Cayman) Limited has reaffirmed its CariA rating on the regional scale, a reflection of the company's solid financial foundation and positive performance within the thriving economic landscape of the Cayman Islands.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    AT A GLANCE: Insurance

    Since the early 1970s, the Cayman Islands have been blazing the trail for the development of the captive insurance and the alternative risk transfer industries.
    Cayman IslandsInsurance
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Takes The Lead In Banker Survey For Sixth Time

    Cayman’s position as the world’s top specialised financial centre was reconfirmed again this week with the news that this jurisdiction has come first in a leading international survey, topping the specialised financial centres ranking, as compiled by The Banker magazine.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    At A Glance: Banking

    The Cayman Islands is recognised as a premier international financial centre and the banking sector is a vital support mechanism for financial services.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Brand Cayman – Leading The Global Hede Fund Sector

    With three specks of land in the western Caribbean dominating the offshore hedge fund space for decades, and despite ever-competitive rival jurisdictions, Cayman remains in undisputed top spot due to a unique set of conditions
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Response To Tax Justice Network Financial Secrecy Index 2020

    The Tax Justice Network (TJN) is once again publishing misleading and inaccurate information about the Cayman Islands and appears to be more focused on entertainment than reality.
    Cayman IslandsTax
    Cayman Finance
    Cayman Finance
  • Article

    Captives And Beyond: How Cayman's Legislation Caters The Global Insurance Business

    The Cayman Islands, widely known and recognised as a well-established captive domicile, has been home for decades to a number of insurance- licensed entities other than captive insurers.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    G-20 Peer Review Report: An Analysis

    The assessment released last year was not the first time Cayman had gone through the peer review process.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    A Time Zone Difference Of 13 Hours

    These captives are licensed as a Class B (i) which is considered a wholly owned pure captive insuring the member shareholders risks
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance

Showing 61–80 of 394 results

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