CAYMAN FINANCE NEWS

Cayman Finance Statement on Funds Amendments July 9, 2020 - The Cayman Islands Government recently passed amendments to the Private Funds Law, 2020 and the Mutual Funds (Amendment) Law, 2020 to provide further clarity on the interpretation of the application of the law, as explained in an Industry Advisory dated 8 July 2020. The amendments assist in enabling the consistent application of the requirements. The Cayman Islands Investment Funds Industry, […]
Leaders of the pack: at the cutting edge of Cayman captives June 23, 2020 - Cayman Finance CEO Jude Scott joined other industry leaders for a roundtable discussion to share insights on the captive insurance landscape in Cayman and discuss opportunities around its future growth and success. Some of the winners of the inaugural Captive International Cayman Awards gathered at a roundtable event in the Cayman Islands, delivered by Captive International and hosted by KPMG. […]
New eLearning course: ML/TF Risks in Financial Services Businesses June 16, 2020 - We are pleased to announce that new course content is available on the Cayman Finance eLearning platform. The course “Money Laundering and Terrorist Financing Risks in Financial Services Businesses” is the latest in the “Fighting Financial Crime in the Cayman Islands” series coordinated by the Government’s National Coordination Team for the Anti-Money Laundering Steering Group (AMLSG). This new course includes […]
Cayman Finance raises over $124K to support local food bank May 6, 2020 - The ‘Cayman Finance Cares’ programme, an initiative funded by Cayman Finance member firms, has raised in excess of CI$124,000 to support the operations of the Cayman Food Bank (Good Samaritan Food Bank). The Cayman Food Bank is a core hunger-relief organisation working to alleviate hunger and malnutrition in the local community. It is a centralised food bank that provides food […]
New e-Learning Course Available for Industry April 21, 2020 - In February 2020, the Government’s National Coordination Team for the Anti-Money Laundering Steering Group (AMLSG), in collaboration with Cayman Finance, launched free on-demand lessons on the Cayman Finance eLearning platform entitled “Fighting Financial Crime in the Cayman Islands”. We are pleased to announce that a new series of courses on the Risks in the Cayman Islands is now available. The […]

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Praise for Ogier’s Trusts Advisory Group in Cayman in new Chambers HNW Guide July 13, 2020 - “Very helpful and highly responsive” – the trusts experts and specialist litigators in Ogier’s Cayman Trusts Advisory Group are praised for their technical skills and client service by the new edition of Chambers HNW, an independent review of the world’s top private wealth advisors. Anthony Partridge, who heads Ogier’s Cayman Private Wealth team and has extensive expertise in non-contentious trusts […]
Economic Substance Regulations Published July 13, 2020 - The Ministry of Financial Services wishes to advise the following: Industry is advised that the International Tax Co-operation (Economic Substance) (Amendment of Schedule) Regulations, 2020 have been gazetted today (Friday, 10 July) and are now in effect. The International Tax Co-operation (Economic Substance) (Amendment of Schedule) Regulations, 2020 (the “Regulations”) were made by the Cabinet pursuant to section 15(1)(b) of […]
Walkers Lawyers Receive IFLR’s Top Women Leaders Recognition July 10, 2020 - Walkers’ partners, Ingrid Pierce and Caroline Williams are the recipients of the 2020 IFLR1000 Women Leaders Guide award for the Americas region. The IFLR1000 is a leading legal directory, which ranks the world’s most prominent financial and corporate law firms and lawyers. Ingrid and Caroline are among 69 women in the Americas recognised in the annual index and are the […]

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