Cayman News

  • Cayman Islands Completes National Assessment of Terrorism Financing Risk

    February 20, 2020
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    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...

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  • Cayman Contacts EU to Begin the Delisting Process

    February 18, 2020
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    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...

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  • Cayman Islands Government Statement on EU List of Non-Cooperative Tax Jurisdictions

    February 12, 2020
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    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...

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  • Ogier’s Rachael Reynolds named Offshore Litigator of the Year

    January 31, 2020
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    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...

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  • HSM Interns Gaining Valuable Work Experiences

    January 24, 2020
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    68 Fort Street, Grand Cayman (Wednesday, 15 January 2020): The HSM Group is proud to once again offer a legal internship for the 2019/20 academic year in partnership with the Cayman Islands Further Education Centre (CIFEC). Eleven interns have been recruited from the CIFEC Career Fair that was held in September 2019. The team at HSM has welcomed: Joshua...

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