Cayman Finance Statement on FATF Decision to Increase Monitoring of the Cayman Islands February 26, 2021 - Cayman Finance issued the following statement by CEO Jude Scott about the announcement by the Financial Action Task Force (FATF) that it was increasing its monitoring of the Cayman Islands: “The financial services industry appreciates the efforts made by the Cayman Islands Government to successfully address 60 separate FATF’s recommended actions to strengthen the jurisdiction’s anti-money laundering legal and regulatory […]
Cayman Finance Global Briefing: Feb 3, 2021 February 3, 2021 - Welcome to our February 2021 Cayman Finance Global Briefing. We are very pleased to have an opportunity to connect with you, even as we look forward to meeting in person soon once again. Cayman Finance is the industry association that represents the Cayman Islands Financial Services Industry. The industry has become more important than ever. As the premier global tax neutral […]
Cayman Finance Global Briefing 3 February 2021 January 28, 2021 - We are proud to announce our Cayman Finance Global Briefing on Wednesday 3 February, 2021. Although we were not able to host the Cayman Finance New York Breakfast Briefing in person at this time due to the ongoing COVID-19 pandemic, we still want to share important updates about the Cayman Islands Financial Services Industry with our members, business partners, clients, […]
Cayman Finance Submission OECD Consultation: Pillar One and Pillar Two Blueprints January 4, 2021 - The Cayman Islands is a tax neutral hub that supports global economic growth and recovery. This is achieved through efficiently connecting law-abiding users and providers of investment capital and financing around the world. The Cayman Islands financial services industry has been recognised for decades as a strong partner with other leading jurisdictions and industries in promoting transparency to combat corruption, […]
Cayman Finance 2020 Year in Review December 24, 2020 - It is safe to say 2020 has been an unprecedented year but as we reflect on the past 12 months, we are pleased that the Cayman Islands Financial Services Industry (CIFSI) has demonstrated tremendous resilience and has continued to deliver unparalleled value as the heart of the Cayman Islands economy. This was accomplished, in part, by Cayman Finance working closely […]


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Cayman Commits to Demonstrating AML Effectiveness February 25, 2021 - The Cayman Islands has satisfied 60 out of 63 FATF Recommended Actions. The Cayman Islands Government is already making progress in completing the remaining three issues of the Recommended Actions. See here and here. GRAND CAYMAN (GIS)- Noting that the Cayman Islands has been adjudged to have satisfactorily completed 60 of 63 recommended actions to strengthen its AML/CFT (anti-money laundering, […]
Mourant teams praised by Chambers and Partners February 24, 2021 - Leading legal and governance services firm Mourant has been recognised in the Chambers and Partners Global 2021 rankings in the Cayman Islands for their “responsiveness” and “excellent knowledge of Cayman-specific legal issues”. This year, the Corporate & Finance team has risen to Band 2, whilst maintaining Band 2 rankings in both Dispute Resolution and Investment Funds. Client feedback identified that […]
2020 figures highlight resilience of Cayman International Insurance February 22, 2021 - Cayman’s international insurance industry was not immune to COVID-19’s impact on the global economy posted strong 2020 captive returns per the Cayman Islands Monetary Authority (CIMA)’s recently published 2020 captive statistics. The Cayman Islands ended 2020 with 36 new insurance company formations, the largest annual increase since 2017. Accompanying the new B (31), C (3) and D (2) licenses, were […]



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