Search
Searching Content by Cayman Islands Government ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5 6 7 8 9 10 11 . . .  
>>Next
 
Title
Country
Organisation
Author
Date
1
Ministry Updates Industry On Financial Services Matters
Attendees also heard updates from the Cayman Islands Monetary Authority.
Cayman Islands
 
19 Sep 2019
2
Cayman Readies For Anti-Money Laundering Update
Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.
Cayman Islands
 
11 Sep 2019
3
Registrar Speaks To NPOs On AML/CFT Risks
As of 1 September, there were more than 450 churches, sports clubs, philanthropic organisations and community groups registered with Government.
Cayman Islands
 
11 Sep 2019
4
Trust Regulations Take Effect
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Cayman Islands
 
27 Aug 2019
5
US Government Coordinates IP Training Through CIIPO
The Cayman Islands Intellectual Property Office (CIIPO) worked with United States Government enforcement agencies to stage regional intellectual property (IP) training in the Cayman Islands.
Cayman Islands
 
31 Jul 2019
6
Ministry Presents Annual Reports For Statutory Authorities In The LA
The Ministry of Financial Services presented annual reports for the Auditors Oversight Authority, Cayman Islands Stock Exchange Ltd and the Cayman Islands Monetary Authority to the Legislative Assembly, which started on Wednesday, 24 July.
Cayman Islands
 
26 Jul 2019
7
Minister Rivers Discusses Tax And Regulation With US Lawmakers
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Cayman Islands
 
22 Jul 2019
8
LA Bills To Further Enhance Cayman's AML/CFT Regime
Government is presenting 11 bills, to further strengthen Cayman's anti-money laundering and counter financing of terrorism (AML/CFT) regime, to the Legislative Assembly on Wednesday, 24 July.
Cayman Islands
 
15 Jul 2019
9
Registrar Offers Governance Training For NPOs
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
Cayman Islands
 
1 Jul 2019
10
Securities Investment Business (Amendment) Law Re-published
The Ministry of Financial Services apologises for any confusion caused.
Cayman Islands
 
21 Jun 2019
11
Registrar Offers Additional Support For NPOs
These entities fall within the scope of the Non-Profit Organisations Law, 2017.
Cayman Islands
 
3 May 2019
12
DCI To Help Real Estate Agents, Dealers, With Mandatory Registration
Failure to comply may result in administrative penalties being applied, Mr Rajkumarsingh said.
Cayman Islands
3 May 2019
13
Public Consultation Begins On Amendment To Securities Law
Government plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
Cayman Islands
 
22 Apr 2019
14
Amendments To Trusts Law And Bills Of Exchange Law Tabled For LA
A bill to clarify Cayman's trusts law, as well as a bill to facilitate the enhancement of the local banking system, has been tabled for the next sitting of the Legislative Assembly on Wednesday, 3 April.
Cayman Islands
 
3 Apr 2019
15
Amendments To NPO Law Take Effect, LLPs To Feature BO Enhancements
These pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017.
Cayman Islands
 
26 Mar 2019
16
EU Reaffirms Cayman's Cooperation
As such, Cayman's legislation is based on the global standards, and we will continue to adhere to global standards with regard to economic substance requirements for relevant entities.
Cayman Islands
 
14 Mar 2019
17
Section 80 Regime Offers Reduced Fees for Charities
On Friday, 1 March 2019 The Companies Law, 2018, will take effect
Cayman Islands
 
19 Feb 2019
18
General Registry Extends Hours For Resident Companies Filing Annual Returns
Outside of the extension, the usual 8:30am-5pm office hours will be in effect on Mondays to Wednesdays and on Fridays.
Cayman Islands
 
15 Feb 2019
19
Cayman Publishes Bills To Further Strengthen Standards
In response to global developments in financial services, the Cayman Islands Government today published three bills that further strengthen our compliance with international standards.
Cayman Islands
 
10 Dec 2018
20
Cayman Publishes Bills Regarding Financial Services Standards
The BEPS Inclusive Framework sets the global tax standard regarding structures that aim to attract profits in jurisdictions in which they do not conduct real economic activity.
Cayman Islands
 
7 Dec 2018
Links to Result pages
 
1 2 3 4 5 6 7 8 9 10 11 . . .  
>>Next