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Searching Content indexed under Finance and Banking by Cayman Finance ordered by Published Date Descending.
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1
Cayman Meets OECD's Economic Substance Requirements
As part of the Inclusive Framework, the FHTP will annually review changes in the legal framework, as well as the implementation of safeguards and enforcement measures in practice.
Cayman Islands
1 Aug 2019
2
Cayman Finance Pleased To Have FBI Acknowledge Cayman's "Immense Value" In Combatting Financial Crime
A senior official from the United States Federal Bureau of Investigation (FBI) has commented on the positive role that jurisdictions like the Cayman Islands play in combatting financial crime.
Cayman Islands
8 Jul 2019
3
Cayman Islands Committed To Caribbean Financial Action Task Force (CFATF) Progress
The Cayman Islands remain fully committed to upholding the highest global standards on money laundering and terrorist financing.
Cayman Islands
29 Mar 2019
4
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
5
Cayman Showcased As A Premier Financial Services Jurisdiction To New York Audience
The strength of the Cayman Islands financial services industry and its benefits to global partners, particularly those in the United States, was on show as Cayman Finance hosted a pair of events in New York on 22 January.
Cayman Islands
6 Feb 2019
6
EU's Expanded Tax Haven Blacklist Could Apply To U.S.
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
European Union
18 Jan 2019
7
General Registry Reveals Record-Breaking Statistics
The number of registered companies in the Cayman Islands reached an all-time high, according to statistics released by the Cayman Islands General Registry.
Cayman Islands
18 Jan 2019
8
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
9
Cayman Finance: A Year In Review
Cayman Finance also had an exhibitor presence at numerous other events.
Cayman Islands
16 Jul 2018
10
About Cayman Finance: Voice Of The Financial Services Industry
Originally known as the Cayman Islands Financial Services Association, Cayman Finance was established in 2003, with the vision of a broader organisation representing the country's financial services industry.
Cayman Islands
16 Jul 2018
11
At A Glance: Capital Markets
The uncertainty around the CLO space in 2016 was driven, in large part, by the introduction of the risk retention regime in the US on 24 December 2016.
Cayman Islands
9 Jul 2018
12
At A Glance - Investment Funds
When the board of the International Organisation of Securities Commissions (IOSCO) published its Report on the Fourth IOSCO Hedge Fund Survey in November 2017, the findings confirmed the continuing strength and widespread appeal of the alternative investment industry to investors.
Cayman Islands
4 Jul 2018
13
At A Glance: Banking
The Cayman Islands is recognised as a premier international financial centre and the banking sector is a vital support mechanism for financial services.
Cayman Islands
18 Jun 2018
14
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
15
G-20 Plus Global Financial Agreements
The Cayman Islands is a premier global financial hub, connecting law-abiding users and providers of capital and financing around the world - benefitting both developed and developing countries.
Cayman Islands
11 Jun 2018
16
G-20 Peer Review Report: An Analysis
The assessment released last year was not the first time Cayman had gone through the peer review process.
Cayman Islands
11 Jun 2018
17
Global Financial Centres Index 22 again rates Cayman Islands among Leading ‘G20 Plus' jurisdictions
Jude Scott, CEO of Cayman Finance, issued the following statement about the new release of the twenty second edition of the Global Financial Centres Index (GFCI 22), which ranked the Cayman Islands once again as the 31st best financial centre in the world out of 108 total jurisdictions.
Cayman Islands
14 Sep 2017
18
Cayman Maintains #1 Ranking In Banker Survey For 9th Year
The Cayman Islands has been named the world's number one specialised financial centre in The Banker magazine's 2017 survey. This is the ninth consecutive year the Cayman Islands has maintained the top spot in the highly-regarded, global survey.
Cayman Islands
5 Sep 2017
19
A Year in Review: Cayman Finance
Charged with the protection, promotion, development and growth of Cayman's financial services industry, Cayman Finance has had one of its most successful years to date.
Cayman Islands
5 Apr 2017
20
At A Glance: Investment Funds
Article body Current Length: 3770 chars Long including spaces Source Preview The Cayman Islands laid the foundations for its growth to become the leading off shore funds domicile by being the first jurisdiction to implement specific legislation for hedge funds in 1993.
Cayman Islands
27 Mar 2017
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