ArticleCayman Finance Welcomes FCA De-Listing"We are of course very pleased that the FCA has discontinued this list which we strongly felt lacked credibility. Cayman IslandsWealth ManagementCayman Finance
ArticleCayman Finance Welcomes Tax Forum AssessmentCayman Finance welcomed the recent independent assessment by the Global Forum on Transparency and Exchange of Information for Tax Purposes, which demonstrated that standards for transparency and tax information have been properly implemented in the Cayman Islands.Cayman IslandsWealth ManagementCayman Finance
ArticleCayman Finance Year In Review 20192019 has been an interesting year to say the least. From multiple office moves to engaging in debate with a UK Labour Party MP at the party's conference, it is safe to say there have been challengesCayman IslandsFinance and BankingCayman Finance
ArticleStructured Finance - Why Cayman?Cayman legislators take a proactive approach to facilitate structured- finance transactions and encourage the use of a Cayman SPV. Cayman IslandsFinance and BankingCayman Finance
ArticleCayman Finance and Government enhance relationship with new MoUCayman Finance is delighted to announce the signing of a new Memorandum of Understanding with the Cayman Islands Government, which serves to enhance the already close working relationship that Cayman's financial services industry has with Government.Cayman IslandsFinance and BankingCayman Finance
ArticleCayman Finance Global Briefing: Feb 3, 2021Welcome to our February 2021 Cayman Finance Global Briefing. We are very pleased to have an opportunity to connect with you, even as we look forward to meeting in person soon once again.Cayman IslandsFinance and BankingCayman Finance
ArticleCayman Finance Statement Regarding U.S. Senate Finance Committee Confirmation Hearing Of Mr. Jack LewAt the recent Senate Finance Committee confirmation hearing Mr Jack Lew, President Obama's nominee for Treasury Secretary, was asked about his investment in a Cayman Islands ("Cayman") investment fund domiciled in Ugland House. Cayman IslandsFinance and BankingCayman Finance
ArticleCayman Finance Breaks Down The Characteristics Of Tax HavensThe Cayman Islands is a transparent, tax-neutral jurisdiction – not a tax haven.Cayman IslandsFinance and BankingCayman Finance
ArticleStructured Finance - Why Cayman?The Cayman Islands is one of the leading jurisdictions in which to establish special purpose vehicles used for securitisation.Cayman IslandsFinance and BankingMaples Group
ArticleCayman Finance Statement On Funds AmendmentsThe Cayman Islands Government recently passed amendments to the Private Funds Law, 2020 and the Mutual Funds (Amendment) Cayman IslandsFinance and BankingCayman Finance
ArticleCayman Finance And Ministry Sign MOUCayman Finance and the Cayman Islands Government have reached an MOU.Cayman IslandsWealth ManagementCayman Finance
VideoBig Story: Spies Among Us (Video Content)Reports in the UK suggest a dossier of more than 100 names of people with money here, and other tax free jurisdictions, has been compiled to find those who are avoiding paying tax.Cayman IslandsWealth ManagementCayman Finance
ArticleCayman Finance Response To ‘The State Of Tax Justice 2020' ReportTax Justice Network's distorted interpretations of the Cayman Islands' statistics get more inaccurate, further from the facts and less believable as they continue to be undermined...Cayman IslandsTaxCayman Finance
ArticleCayman Finance Supports Cayman Islands Government Joining Beneficial Ownership InitiativeThe Cayman Islands Government's recent announcement that Cayman has joined the initiative for the development of a global standard for the sharing of beneficial ownership information has been welcomed by Cayman Finance, saying that the move continues to reflect Cayman's highest standards of transparency.Cayman IslandsCorporate/Commercial LawCayman Finance
ArticleCayman Finance Welcomes Progress Towards Removal From FATF Grey ListFollowing the statement from the FATF after its recent plenary meeting in Paris, Cayman Finance CEO Steve McIntosh has issued the following statement...Cayman IslandsFinance and BankingCayman Finance
ArticleCayman Finance Welcomes AIFMD AmendmentThe recent legislative amendment to facilitate the marketing of Cayman funds in Europe is another step in the jurisdictions continued success in the hedge funds sector globally. Cayman IslandsWealth ManagementCayman Finance
ArticleCayman Finance Welcomes Cayman Islands Government Stance On Beneficial OwnershipCayman Finance CEO Mr. Jude Scott today welcomed the recent statement from the Cayman Islands Government (CIG) regarding the beneficial ownership changes being insisted upon by the UK.Cayman IslandsWealth ManagementCayman Finance
ArticleCayman Finance Statement On FATF Decision To Increase Monitoring Of The Cayman IslandsCayman Finance issued the following statement by CEO Jude Scott about the announcement by the Financial Action Task Force (FATF) that it was increasing its monitoring of the Cayman IslandsCayman IslandsFinance and BankingCayman Finance
ArticleCayman Finance Statement On EU BlacklistingCayman Finance is disappointed to read that the Cayman Islands has today been included on a list (based on the views of 11 EU countries with which Cayman does little international business) implying that we might be non-compliant regarding tax good governance. Cayman IslandsTaxCayman Finance
ArticleCayman Finance Welcomes ESMA StatementFollowing a Cayman Finance statement issued on 10 July 2015, Cayman Finance is pleased to see yesterday's release from the European Securities and Markets Authority (ESMA) .. Cayman IslandsFinance and BankingCayman Finance