CAYMAN FINANCE NEWS

Cayman Finance Response to Tax Justice Network Financial Secrecy Index 2020 February 19, 2020 - 19 February 2020 The Tax Justice Network (TJN) is once again publishing misleading and inaccurate information about the Cayman Islands and appears to be more focused on entertainment than reality. Its scoring skews results whereby successful financial centres are artificially pushed up the ranking. The Cayman Islands would not be highly ranked on any secrecy index that is objective, transparent, […]
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 […]

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Cayman Islands Completes National Assessment of Terrorism Financing Risk February 20, 2020 - The Cayman Islands has achieved another milestone in improving its understanding of how the jurisdiction can be misused for possible illicit purposes. In response to recommendations made by the Caribbean Financial Action Task Force (CFATF) in the Mutual Evaluation Report of the Cayman Islands, published in March 2019, the Cayman Islands undertook and completed a National Assessment on Terrorism Financing […]
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 […]

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