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Minister Rivers Discusses Tax And Regulation With US Lawmakers
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Cayman Islands
22 Jul 2019
EU Reaffirms Cayman's Cooperation
As such, Cayman's legislation is based on the global standards, and we will continue to adhere to global standards with regard to economic substance requirements for relevant entities.
Cayman Islands
14 Mar 2019
Minister Discusses Financial Regulation, Tax Transparency, With US Lawmakers
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
Cayman Islands
27 Jul 2018
Minister Rivers, US Officials Talk about Tax Transparency
Cayman's global leadership in tax transparency was the focal topic during recent meetings between the Minister of Financial Services, the Hon. Tara Rivers; and high-ranking US lawmakers and regulators.
Cayman Islands
25 May 2018
Minister Rivers Addresses European Tax During Seminars In Brussels
The summit represents the largest such annual gathering in Brussels.
European Union
25 May 2018
Minister Rivers Continues EU Engagement, Discusses Tax Matters in Brussels
Minister for Financial Services, the Hon. Tara Rivers, will be in Brussels for the week of 20 May, during which she will have meetings with EU officials, and speak on two panels that include OECD and EU participants.
Cayman Islands
18 May 2018
EU Recognises Cayman As A Cooperative Jurisdiction
The Cayman Islands is not on the EU's list of non-cooperative jurisdictions for tax purposes.
Cayman Islands
5 Dec 2017
Ministry, US Officials Discuss Tax And Financial Services Reform
A two-person team from the Ministry of Financial Services has just returned from having face-to-face discussions with US officials on US tax and financial services reform...
Cayman Islands
18 Oct 2017
Cayman Delegation Holds Successful Meetings With EU Officials
The Premier, the Hon. Alden McLaughlin; and Minister of Financial Services and Home Affairs, the Hon. Tara Rivers, met with key EU decision makers in Brussels from 28-29 September to discuss the EU's preparations for a list of non-cooperative tax jurisdictions.
Cayman Islands
2 Oct 2017
Cayman Maintains Its Strong Global Tax Cooperation Rating
The Cayman Islands remains strong in complying with the international standards that govern the exchange of tax information among tax authorities, according to a report published today.
Cayman Islands
22 Aug 2017
Minister Panton Says To Panel: Cayman Benefits The EU
Along with a European Commission tax official, a Member of the European Parliament, and the head of the United Nations Conference on Trade and Development's investment division...
European Union
13 Feb 2017
European Commissioner Recognises Cayman's Tax Transparency Regime
European Commissioner Pierre Moscovici recognised the strength of the Cayman Islands' tax transparency regime, as well as our participation in the OECD's base erosion and profit shifting inclusive framework, during a meeting with Financial Services Minister Wayne Panton in Brussels.
Cayman Islands
8 Feb 2017
Cayman Assessed against Global Standard for Tax Information Exchange
A team of expert assessors, from the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, recently visited the Cayman Islands to conduct a peer review, which assesses how our jurisdiction applies the Global Forum's international standard for exchanging tax information upon request.
Cayman Islands
21 Jan 2017
Minister: ‘Critical Errors' In Oxfam Report
Minister of Financial Services Wayne Panton encouraged the public to notice the critical errors made by Oxfam in developing a list of 'tax havens' for their 'Tax Battles: The Dangerous Global Race to the Bottom on Corporate Tax' report.
Cayman Islands
13 Dec 2016
UK Supports Cayman's Position On Beneficial Ownership Initiative
On behalf of Government, Minister Panton wrote to Mr Osborne on 6 May in order to agree to participate in the discussions.
Cayman Islands
19 May 2016
Cayman Joins Beneficial Ownership Initiative
The Cayman Islands has confirmed to the UK that it will join the initiative for the development of a global standard for the sharing of beneficial ownership information.
Cayman Islands
11 May 2016
Minister Panton Speaks At European Parliament Meeting
Minister Panton Speaks at European Parliament Meeting
Cayman Islands
25 Apr 2016
Premier's And Chief Officer's Statements, Beneficial Ownership Press Conference
Before we begin, on behalf of the entire Government and the Progressives I offer condolences to the Leader of the Opposition, the Hon. McKeeva Bush and his family on the passing of his mother Ms Faith after a long illness.
Cayman Islands
13 Apr 2016
Cayman Is Finalising An Agreement With The UK On Information Sharing
Cayman notes that while discussions on the Exchange of Notes proceeded, the UK reiterated its previous statements that it could impose its preferred approach through legal means.
Cayman Islands
6 Apr 2016
Cayman Continues to Advance Key Financial Services Initiatives
The Premier, the Hon. Alden McLaughlin; and the Minister of Financial Services, Wayne Panton
Cayman Islands
4 Apr 2016
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