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Searching Content from Cayman Islands indexed under Offshore Financial Centres ordered by Published Date Descending.
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1
Trends In Offshore Funds - Wells Fargo Prime Services
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Cayman Islands
26 Jun 2019
2
EU's Expanded Tax Haven Blacklist Could Apply To U.S.
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
European Union
18 Jan 2019
3
Channel Islands Should Be Looking East In 2019
HISTORY shows that a successful offshore jurisdiction is one which is capable of most effectively connecting, and providing a conduit between, ‘capital originating markets' and ‘destination markets'.
Worldwide
7 Jan 2019
4
Update On M&A Activity In The Cayman Islands H1 2018
The Cayman Islands continue to be busy with cross-border activity and remains the most active offshore jurisdiction. Cayman-incorporated companies were the target of 421 transactions ...
Cayman Islands
7 Jan 2019
5
Cayman Local Substance (BEPS) Requirements, Draft Legislation Published
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
Cayman Islands
18 Dec 2018
6
The Changing Landscape Of Litigation Funding In Cayman
Businesses that litigate in the Cayman Islands courts have historically had few alternatives to the traditional funding model, i.e., paying a law firm a fixed hourly rate.
Cayman Islands
23 Sep 2018
7
Offshore? Yes. Off Limits? No. Asset Recovery In Paradise
When Somerset Maugham described the French Riviera as a "sunny place for shady people", he could just as well been referring to public opinion of the offshore world after the release of the Panama
Cayman Islands
29 Aug 2018
8
Structuring An ICO In The Cayman Islands
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Cayman Islands
13 Aug 2018
9
Constant Evolution Maintains Cayman Islands Fund Leadership
As the Cayman Islands enhances its fund offering, ahead of competitors both offshore and onshore, it remains the clear domicile of choice.
Cayman Islands
2 Aug 2018
10
Cayman Finance: A Year In Review
Cayman Finance also had an exhibitor presence at numerous other events.
Cayman Islands
16 Jul 2018
11
The Cayman Model
The last year has seen a significant increase in attention to the role international financial centres play in driving global economic investment and growth as well as deterring, identifying...
Cayman Islands
13 Jun 2018
12
Policy Update
When I consider the body of work accomplished by the Ministry of Financial Services ("the Ministry"), and the full slate of activity that we are preparing for the coming fiscal years, three words...
Cayman Islands
24 May 2018
13
Ministry Addresses Chamber of Commerce
The Ministry of Financial Services outlined its priorities to the Cayman Islands Chamber of Commerce membership during a breakfast seminar on Wednesday, 18 April 2018, at the Grand Cayman Marriott Beach Resort.
Cayman Islands
 
2 May 2018
14
Update On Cayman Islands AML/CFT
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as AMLCO, MLRO and deputy MLRO.
Cayman Islands
19 Apr 2018
15
Update On AML/CFT
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as anti-money laundering compliance officer ("AMLCO"), money laundering reporting officer ("MLRO") and deputy MLRO (together, the "AML Officers").
Cayman Islands
19 Apr 2018
16
Updates In Respect Of Automatic Exchange Of Information ("AEOI") Cayman Islands
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an Industry Advisory in which it provides important updates to all Cayman Islands Financial Institutions ("CFIs") in relation to FATCA and CRS.
Cayman Islands
13 Apr 2018
17
Cayman Islands Anti-Money Laundering Regulations Update 2018
Some of the language used in the Guidance Notes created areas of uncertainty, particularly within the investment funds industry.
Cayman Islands
9 Apr 2018
18
Cayman Fund In Liquidation Ordered To Pay Costs Of Cayman And New York Proceedings On The Indemnity Basis
In a Ruling that will be of interest to users of the Cayman courts, the Grand Court has ordered a Cayman fund in liquidation to pay as damages, the costs of foreign proceedings commenced in breach of contract ...
Cayman Islands
29 Mar 2018
19
Cayman Islands AEOI Portal Re-Opens
The Cayman Islands government announced this week that the automatic exchange of information (AEOI) portal has re-opened, allowing Cayman Islands financial institutions to submit their 2017 FATCA and CRS returns.
Cayman Islands
29 Mar 2018
20
Seven Reasons To Register An Aircraft In The Cayman Islands
We have highlighted below seven of the key reasons owners, financiers and operators regard the Cayman Islands as the jurisdiction of choice for aircraft registrations.
Cayman Islands
28 Mar 2018
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