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Cayman Islands

04/05/20

CAYMAN ISLANDS: Jurisdiction proposes legal framework for digital currencies.

Fintech

21/04/20

CAYMAN ISLANDS: Jurisdiction extends FATCA filing deadline once more.

International Tax Planning

Regulation And Policy

30/03/20

CAYMAN ISLANDS: Cayman Finance says sector keeping economy going.

Regulation And Policy

25/02/20

CAYMAN ISLANDS: Premier to Discuss EU Blacklist in UK.

18/02/20

EU BLACKLIST: Seychelles, Cayman Islands, Panama and added to EU Blacklist.

Regulation And Policy

13/02/20

CAYMAN ISLANDS: Set to be Blacklisted by EU post-Brexit.

12/02/20

Carey Olsen Advises Bridgepoint on sale of Estera.

11/02/20

CAYMAN ISLANDS: AML Changes Implemented.

Regulation And Policy

05/02/20

CAYMAN ISLANDS: Trust Industry Growing.

Trusts And Foundations

15/01/20

CAYMAN ISLANDS: Government Proposed Changes to Funds Regime.

Investment Funds

08/01/20

CAYMAN ISLANDS: Will Remain on Dutch Tax Blacklist.

International Tax Planning

20/12/19

CAYMAN ISLANDS: Economic Substance Rules Extended.

Regulation And Policy

06/12/19

CAYMAN ISLANDS: World Envy for Captive Community.

Insurance and Reinsurance

25/11/19

CAYMAN ISLANDS: Govt Warns for Crypto-Compliance with AML Standards.

Fintech

Regulation And Policy

08/11/19

CAYMAN ISLANDS: Responding to the Global Push to Regulate Offshore.

Regulation And Policy

28/10/19

CAYMAN ISLANDS: ‘Economic Substance’ Crackdown Impacting HK Hedge Funds.

Hedge Funds And Alternative Investments

10/10/19

CAYMAN ISLANDS: Committed to Public Register of Beneficial Ownership.

09/10/19

MAURITIUS and CAYMAN ISLANDS: India Regulators Bar Portfolios Based in Both Places.

21/08/19

CAYMAN ISLANDS: Public and Private sectors unite against money laundering.

29/04/19

CAYMAN ISLANDS: New anti-money laundering regulations come into effect May 1st.

09/04/19

CAYMAN ISLANDS: Island climbs eight places in the Global Financial Centres Index.

20/03/19

CAYMAN ISLANDS: Money laundering report finds ‘major deficiencies’ in Cayman.

20/03/19

CAYMAN ISLANDS: New fintech consultancy launched to meet growing global demand.

Fintech

19/03/19

CAYMAN ISLANDS: New anti-money laundering plan under way.

Regulation And Policy

21/01/19

CAYMAN ISLANDS: Governor Heads to NY to Support Offshore.

09/01/19

CAYMAN ISLANDS: Dutch Blacklisting Unjustified Diversion Tactic.

10/10/18

CAYMAN ISLANDS: Challenging the UK’s Imposition of Public Registers of Beneficial Ownership.

Regulation And Policy

19/09/18

CAYMAN ISLANDS: Minister Rivers to Meet EU Officials on Tax Blacklist.

Regulation And Policy

17/09/18

UK: Conflict with Cayman Islands over Financial Investigations.

Regulation And Policy

13/09/18

Tory Attorney General faces questions after he objected to plans to make tax havens more transparent