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  • Article

    Cayman 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Welcomes Tax Forum Assessment

    Cayman 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Year In Review 2019

    2019 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 challenges
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Structured 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance and Government enhance relationship with new MoU

    Cayman 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Global Briefing: Feb 3, 2021

    Welcome 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Statement Regarding U.S. Senate Finance Committee Confirmation Hearing Of Mr. Jack Lew

    At 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Breaks Down The Characteristics Of Tax Havens

    The Cayman Islands is a transparent, tax-neutral jurisdiction – not a tax haven.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Structured 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 Banking
    Maples Group
    Maples Group
  • Article

    Cayman Finance Statement On Funds Amendments

    The Cayman Islands Government recently passed amendments to the Private Funds Law, 2020 and the Mutual Funds (Amendment)
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance And Ministry Sign MOU

    Cayman Finance and the Cayman Islands Government have reached an MOU.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Video

    Big 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Response To ‘The State Of Tax Justice 2020' Report

    Tax 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 IslandsTax
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Supports Cayman Islands Government Joining Beneficial Ownership Initiative

    The 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 Law
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Welcomes Progress Towards Removal From FATF Grey List

    Following 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 Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Welcomes AIFMD Amendment

    The 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Welcomes Cayman Islands Government Stance On Beneficial Ownership

    Cayman 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Statement On FATF Decision To Increase Monitoring Of The Cayman Islands

    Cayman 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 Islands
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Statement On EU Blacklisting

    Cayman 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 IslandsTax
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Welcomes ESMA Statement

    Following 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 Banking
    Cayman Finance
    Cayman Finance

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