ArticleCayman Rated ‘Largely Compliant’ In Latest OECD RatingsThe OECD has released the latest ratings against compliance with FATF recommendations rating the Cayman Islands "Largely Compliant".Cayman IslandsWealth ManagementCayman Finance
ArticleUnited Kingdom Supports Cayman's Enhanced Beneficial Ownership PlatformWhat 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 partnerCayman IslandsCorporate/Commercial LawCayman Finance
ArticleCayman Maintains #1 Ranking In Banker Survey For 9th YearThe 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 BankingCayman Finance
ArticleCayman Not A Secrecy JurisdictionIn 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 BankingCayman Finance
ArticleAt 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 BankingCayman Finance
ArticleCayman Finance Announces New TeamThe 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 BankingCayman Finance
ArticleCayman Finance Launches New Internship ProgrammeCayman 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 BankingCayman Finance
ArticleAt A Glance: BankingThe 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 BankingCayman Finance
ArticleCaymn Fund Sector Rises To Regulatory ChallengesWith 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 BankingCayman Finance
ArticleThe AIFMD And The Cayman IslandsGonzalo Jalles, CEO of Cayman Finance, talks to HFMWeek about the impact, challenges and benefits of the AIFMD on the Cayman IslandsCayman IslandsFinance and BankingCayman Finance
ArticleBig Is Back: Private Equity In CaymanBig 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 LawCayman Finance
ArticleNCB (Cayman) Limited Retains CariA Rating As NCB Capital Markets (Cayman) Ltd Earns UpgradeNCB (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 BankingCayman Finance
ArticleAT A GLANCE: InsuranceSince 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 IslandsInsuranceCayman Finance
ArticleCayman Takes The Lead In Banker Survey For Sixth TimeCayman’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 ManagementCayman Finance
ArticleAt A Glance: BankingThe 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 BankingCayman Finance
ArticleBrand Cayman – Leading The Global Hede Fund SectorWith 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 conditionsCayman IslandsWealth ManagementCayman Finance
ArticleCayman Finance Response To Tax Justice Network Financial Secrecy Index 2020The 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 IslandsTaxCayman Finance
ArticleCaptives And Beyond: How Cayman's Legislation Caters The Global Insurance BusinessThe 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 ManagementCayman Finance
ArticleG-20 Peer Review Report: An AnalysisThe assessment released last year was not the first time Cayman had gone through the peer review process. Cayman IslandsFinance and BankingCayman Finance
ArticleA Time Zone Difference Of 13 HoursThese captives are licensed as a Class B (i) which is considered a wholly owned pure captive insuring the member shareholders risks Cayman IslandsCorporate/Commercial LawCayman Finance