Searching Content indexed under Government, Public Sector by Cayman Finance ordered by Published Date Descending.
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Letter To The Editor: The Cayman Islands Is A Strong Partner In Combating Financial Crime
Cayman Finance CEO Jude Scott, in a letter to the Editor of the Washington Post, has challenged misconceptions in a recent commentary writter
Cayman Islands
8 Jul 2019
Cayman Islands Committed To Aligning With Global Best Practices
Tax transparency and cooperation with international regulators and governments to guard against tax evasion is something that the Cayman Islands takes seriously.
Cayman Islands
11 Feb 2019
Cayman Finance Statement On The ‘Economic Substance Bill'
The Cayman Islands Government today released the draft International Tax-Co-operation (Economic Substance) Bill, 2018 "a law to provide for an economic substance test to be satisfied by certain entities; and for incidental and connected purposes" (the "Bill").
Cayman Islands
18 Jan 2019
Cayman Islands Records Highest Number Of Registered Companies Ever
The Cayman Islands continues to be a desirable location to do business, with the number of Grand Cayman-registered companies reaching an all-time high.
Cayman Islands
18 Jan 2019
Responsible Investing
An ESG overlay in your portfolio may complement the conservative nature of your overall investments as it will increase diversification, mitigate risk and may improve the portfolio's risk-adjusted returns.
Cayman Islands
10 Jul 2018
Infrastructure & Financial Services: Cayman's Role
Most people driving over a bridge, filling a tea kettle or turning on their lights don't think of those activities as having a connection to the global financial services industry.
Cayman Islands
18 Jun 2018
The Cayman Beneficial Ownership Regime
These include banks, the legal profession, accountancy profession and trust or company service providers.
Cayman Islands
30 May 2018
Anti-Money Laundering: It's No Longer If, But When You'll Be Inspected
In Cayman, AML regulatory regimes are in place for both financial services and non-financial services entities registered in the jurisdiction.
Cayman Islands
30 May 2018
The New Anti-Money Laundering Regulations
The Cayman Islands' new Anti-Money Laundering Regulations replace the Money Laundering Regulations and while there is a noticeable difference with the name, the Regulations mainly seek to formalise the anti-money laundering practices ...
Cayman Islands
29 May 2018
Industry Overview Of The Financial Services Sector
The Cayman Islands has long been regarded a world's premier global financial hub through client-centric market leadership in prominent financial services sectors, and long-standing relationships...
Cayman Islands
23 May 2018
Brexit & The Overseas Territories
Fiona Chandler of Harneys discusses the potential impact of Brexit on the Overseas Territories including the Cayman Islands.
Cayman Islands
16 Mar 2017
POLICY UPDATE: From the Minister of Financial Services, Commerce & Environment, Hon. Wayne Panton
Since 2013, the government has made real progress with our plans to enhance the Cayman Islands' success.
Cayman Islands
28 Feb 2017
Economic Overview (From the Minister of Financial and Economic Development)
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
23 Feb 2017
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 Islands
1 Jun 2016
Central Beneficial Ownership Registry: A Cayman Perspective
As UK politics in 2015 moved towards the May general election, it was little surprise that the issue of beneficial ownership and the introduction of a central registry for the main offshore financial centres, returned to the political agenda.
Cayman Islands
19 Feb 2016
National Risk Assessment - Under The Microscope
The Cayman Islands is currently undergoing its first National Money Laundering/Terrorist Financing ("ML/TF") Risk Assessment.
Cayman Islands
19 Feb 2016
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