- October 28, 2015Read more
The Cayman Islands Monetary Authority (CIMA), in partnership with the Royal Cayman Islands Police Service’s Financial Crimes Unit (FCU) and the Cayman Islands Chamber of Commerce, will host a high level fraud detection and prevention seminar from 3 – 4 November 2015.
- September 3, 2015Read more
The UK government appears to have relaxed its pressure on the Cayman Islands to create a register of company ownership, despite David Cameron’s plea last year for overseas territories to do so in the interests of tax transparency.
- August 31, 2015Read more
The premier and the acting British Minister for the Overseas Territories (OTs) the Rt Hon Grant Shapps MP announced at a briefing on Thursday, 27 August, that both countries have discussed the issue of beneficial ownership and see eye to eye in terms of the main objective.