Uncategorized

Ogier’s Market-Leading Cayman Trusts Team Ranked Top Tier in Chambers HNW Guide

Ogier’s Trusts Advisory Group in the Cayman Islands has been recognised as being at the top of its game, with a top-tier ranking in the new Chambers HNW Guide. Global senior partner and global head of trust disputes Rachael Reynolds and partner Anthony Partridge were also promoted in the individual categories, which included a ‘Band …

Ogier’s Market-Leading Cayman Trusts Team Ranked Top Tier in Chambers HNW Guide Read More »

Cayman Commits to Demonstrating AML Effectiveness

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, combatting the financing of terrorism and proliferation) regime, the Financial Action Task Force (FATF) today (Thursday, 25 February 2021) has agreed that the country should be subject to increased monitoring.

Grant Thornton Cayman Islands expands their leadership team

Global accountancy, tax and advisory firm Grant Thornton is pleased to announce its continued growth in the Cayman Islands with the appointment of Paul Broderick as a team leader within the Asset Management practice. Paul is responsible for leading financial services audit and assurance engagements, managing a team of staff, and building and developing client …

Grant Thornton Cayman Islands expands their leadership team Read More »

DITC Activates Business Continuity Plan

The Department for International Tax Cooperation (DITC) is following Cayman Islands Government policy and activating its business continuity plan during the coronavirus (COVID-19) pandemic. As a result, the DITC expects to maintain its operational frameworks and international obligations. Confidentiality and data safeguards remain critical for DITC functions and strict security measures will continue to apply …

DITC Activates Business Continuity Plan Read More »

This site uses cookies from caymanfinance.ky and selected partners.
To find out more, as well as how to remove or block these, see our privacy policy.