Cayman Finance News

  • Cayman meets OECD’s economic substance requirements

    July 26, 2019
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    Cayman Finance is pleased to note that the Organisation for Economic Co-operation and Development (OECD), has completed a review of the Cayman Islands’ domestic legal framework that includes economic substance legislation and found that the Cayman Islands tax neutral regime is not harmful and meets all economic substance requirements. The review was conducted by the OECD Forum on Harmful...

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  • Cayman Finance pleased to have FBI acknowledge Cayman’s “immense value” in combatting financial crime

    June 25, 2019
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    A senior official from the United States Federal Bureau of Investigation (FBI) has commented on the positive role that jurisdictions like the Cayman Islands play in combatting financial crime. Appearing before the US Senate Banking, Housing, and Urban Affairs Committee in May 2019, FBI Acting Deputy Assistant Director (Criminal Investigative Division), Steven M. D’Antuono, spoke about the “immense value”...

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  • Letter to the Editor: The Cayman Islands is a strong partner in combating financial crime 

    June 24, 2019
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    Cayman Finance CEO Jude Scott, in a letter to the Editor of the Washington Post, has challenged misconceptions in a recent commentary written for that publication about the role of the Cayman Islands financial services industry. Cayman Finance is proud to protect, promote, develop and grow the Cayman Islands financial services industry, including engagement like this. You can view...

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  • Cayman Finance offers career pathways for talented young Caymanians

    April 29, 2019
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    The fifth annual Cayman Finance Student Education & Work Experience Programme kicked off this month with the first of its in-school workshops, facilitated by financial services industry practitioners. Over 40 high-achieving Caymanian students from high schools across the islands met the eligibility criteria and were accepted into the 2019 programme. The students will participate in eight workshops across the...

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  • Public Consultation Begins on Amendment to Securities Law

    April 17, 2019
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    Government plans to broaden Cayman’s regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April). The bill, which will be discussed in the next meeting of the Legislative Assembly, would allow Cayman to introduce a regulatory and supervisory framework for entities that previously were excluded...

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