Mondaq All Regions - Cayman Islands: Government, Public Sector
Harneys
The Cayman Islands government recently adopted updated Anti-Money Laundering Regulations (the AML Regulations) which came into force on 2 October 2017.
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and come into force on 2 October 2017.
Cayman Islands Government
Liquor licence holders in the Cayman Islands are reminded that they cannot conduct liquor sales between 7am and 7pm on Wednesday, 24 May.
Maples and Calder
On 29 March 2017, the UK government formally notified the European Council of the UK's intention to leave the EU, in accordance with the procedures under Article 50 of the Treaty of the European Union.
Cayman Finance
The Cayman economy has been on a steady upward trajectory in recent years: in 2011-2015, GDP growth averaged 1.7 percent, slightly higher than the potential GDP growth of 1.6 percent.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Wednesday, 18 January, for a staff meeting.
Harneys
The Cayman Islands Government is set to grant the CIMA new enforcement powers under an amendment to the Monetary Authority Law currently before the Cayman Islands Legislative Assembly.
Walkers
The Bill provides for a new limitation period for exercising the power, which would start when CIMA first becomes aware of the breach.
Cayman Islands Government
It is greatly disappointing that two of our financial services firms helped US citizens to engage in illegal activity by evading their tax responsibilities.
McGrath Tonner
The Samson & McGrath criminal team discusses "...the powers of the Royal Cayman Islands Police Service (RCIPS) to arrest, detain and interview a suspect."
Cayman Finance
The Cayman Islands is currently undergoing its first National Money Laundering/Terrorist Financing ("ML/TF") Risk Assessment.
Cayman Islands Government
As of this Monday, 18 January, business owners will have the option of paying their trade and business licensing fees using bank-issued credit and debit cards.
Cayman Islands Government
The Ministry of Financial Services, Commerce and Environment is sending two bills – one regarding gambling in the cruise ship industry, and one relating to the licensing of liquor vendors – for debate in the Legislative Assembly this month.
Cayman Islands Government
While most of the board positions have been filled, there still are some vacancies.
Cayman Islands Government
The Ministry of Commerce is providing more clarity for commercial entities operating on Sundays with The Sunday Trading Order (2015), which was gazetted by Cabinet this month.
Cayman Islands Government
The Trade and Business Licensing Board will resume its meetings on 13 January 2015, according to board Chairman Garth Arch.
Walkers
Today the European Council, comprising the heads of state of the remaining 27 European Union Member States, made their first move in what will undoubtedly be the long and complex process...
Walkers
The purpose of this document is to set out the general principles to which Walkers adheres at a global level for the purposes of anti-money laundering and counter-terrorist financing ("AML & CTF").
Most Popular Recent Articles
Cayman Finance
The Cayman Islands is currently undergoing its first National Money Laundering/Terrorist Financing ("ML/TF") Risk Assessment.
Cayman Finance
The Cayman economy has been on a steady upward trajectory in recent years: in 2011-2015, GDP growth averaged 1.7 percent, slightly higher than the potential GDP growth of 1.6 percent.
Maples and Calder
On 29 March 2017, the UK government formally notified the European Council of the UK's intention to leave the EU, in accordance with the procedures under Article 50 of the Treaty of the European Union.
Walkers
Today the European Council, comprising the heads of state of the remaining 27 European Union Member States, made their first move in what will undoubtedly be the long and complex process...
Cayman Islands Government
As of this Monday, 18 January, business owners will have the option of paying their trade and business licensing fees using bank-issued credit and debit cards.
McGrath Tonner
The Samson & McGrath criminal team discusses "...the powers of the Royal Cayman Islands Police Service (RCIPS) to arrest, detain and interview a suspect."
Harneys
The Cayman Islands Government is set to grant the CIMA new enforcement powers under an amendment to the Monetary Authority Law currently before the Cayman Islands Legislative Assembly.
Walkers
The Bill provides for a new limitation period for exercising the power, which would start when CIMA first becomes aware of the breach.
Cayman Islands Government
It is greatly disappointing that two of our financial services firms helped US citizens to engage in illegal activity by evading their tax responsibilities.
Cayman Islands Government
Liquor licence holders in the Cayman Islands are reminded that they cannot conduct liquor sales between 7am and 7pm on Wednesday, 24 May.
Cayman Islands Government
The Ministry of Financial Services, Commerce and Environment is sending two bills – one regarding gambling in the cruise ship industry, and one relating to the licensing of liquor vendors – for debate in the Legislative Assembly this month.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Wednesday, 18 January, for a staff meeting.
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