CAYMAN FINANCE NEWS

Cayman’s financial services industry supports Government’s efforts to be delisted by the EU February 18, 2020 - Cayman Finance fully supports actions being taken by the Cayman Islands Government to constructively engage with European Union officials with an aim to reverse an EU decision to include the jurisdiction on a list of non-cooperative jurisdictions for tax purposes. “The Cayman Islands has had a track record of meeting evolving global standards and that is expected to continue,” said […]
Cayman Finance Statement on Mutual Funds Law (2020 Revision) and Private Funds Law 2020 February 11, 2020 - We are pleased to have the world’s top clients and professional services firms doing business through the Cayman Islands and we wanted to update interested parties on important enhancements to the Cayman Islands Investment Funds Regime. The Cayman Islands is the leading international domicile for global investment funds, both open-ended and closed-ended investment funds. The Cayman Islands investment fund is the global collective investment […]
Online AML Learning Platform Now Available for Industry February 6, 2020 - The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering, countering terrorist financing, and countering proliferation financing (AML/CTF/CPF). These free, self-paced, on-demand lessons are available for persons in the financial services industry and in designated non-financial businesses and professions, such as lawyers and realtors. The objective is to reinforce Cayman’s effective practice […]
New Year’s Message from Cayman Finance Chairman January 3, 2020 - Dear Cayman Finance Members, Cayman Finance is excited to not only embrace a new year but also a new decade. The past year has been a challenging, yet rewarding one, as the organisation elevated its game to promote and protect our industry and jurisdiction. At Cayman Finance, we remain committed to protect, promote, develop and grow the Cayman Islands Financial […]
Cayman Finance Year in Review 2019 December 20, 2019 - A Message from the CEO 2019 has been an interesting year to say the least. From multiple office moves to engaging with a UK Labour Party MP at the party’s conference, it is safe to say there have been challenges. Nonetheless, it has been a productive year for Cayman Finance – producing a body of work of which I am […]

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Cayman Contacts EU to Begin the Delisting Process February 18, 2020 - The Cayman Islands Government has already contacted EU officials to begin the process of being removed from the EU list of non-cooperative jurisdictions as soon as possible, which is understood to be October this year, said the Cayman Islands Premier, the Hon. Alden McLaughlin. Acknowledging that the EU’s decision today (Tuesday, 18 February) is deeply disappointing, Premier McLaughlin noted that […]
Cayman Islands Government Statement on EU List of Non-Cooperative Tax Jurisdictions February 12, 2020 - GRAND CAYMAN, Cayman Islands – The Government of the Cayman Islands is aware of media reports on the ongoing revision of the EU list of non-cooperative jurisdictions for tax purposes. While reports suggest the recommendation to EU Ministers of Finance that has been made by EU Ambassadors, the EU Ministers of Finance will make the final decision at a meeting […]
Ogier’s Rachael Reynolds named Offshore Litigator of the Year January 31, 2020 - Ogier’s Global Head of Dispute Resolution and Contentious Trusts Rachael Reynolds was named Offshore Litigator of the Year at last night’s Citywealth International Finance Centre awards. Now in their ninth year, the Citywealth International Financial Centre Awards were established to highlight the excellence of the advisers and managers in the private wealth sector in the major international financial centres. Rachael’s entry […]

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