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Searching Content indexed under Financial Services 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
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
Cayman Finance Responds To Netherlands Blacklisting
Cayman Finance finds as unusual a recent decision by the Kingdom of the Netherlands to break from other European Union member states to "blacklist" 21 jurisdictions, including the Cayman Islands...
Cayman Islands
18 Jan 2019
12
Cayman Finance: A Year In Review
Cayman Finance also had an exhibitor presence at numerous other events.
Cayman Islands
16 Jul 2018
13
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
14
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
15
Paradigm Shift Disruption & The Fintech Effect
Disruption, innovation and change are rapidly impacting the financial services industry across the globe, and the Cayman Islands will need to adapt to ensure the industry is poised for success in response...
Cayman Islands
3 Jul 2018
16
Paradigm Shift: Disruption & The FinTech Effect
Disruption, innovation and change are rapidly impacting the financial services industry across the globe, and the Cayman Islands will need to adapt to ensure the industry is poised for success in response to this paradigm shift.
Cayman Islands
20 Jun 2018
17
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
18
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
19
MiFID II And The Cayman Islands
The second EU Markets in Financial Instruments Directive and the EU Markets in Financial Instruments Regulation (together "MiFID II") are in force from 3 January 2018.
Cayman Islands
13 Jun 2018
20
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
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