Legal and Regulatory

The following represent major laws and regulations and are provided for informational purposes only.  For a complete list of laws and regulations pertaining to financial services, please visit the Cayman Islands Monetary Authority.  Copies can also be obtained from the Legislative Department at minimal cost.

TIEAs

The Cayman Islands has signed Tax Information Exchange Agreements with 35 countries to date.

These agreements are a testament to the jurisdiction’s commitment to the OECD Global Forum on Tax Transparency, an initiative in which the Cayman Islands has signed TIEAs with the following countries:

Argentina, Aruba, Australia, Austria, Belgium, Brazil, Canada, Chile, China, Colombia, Curaçao, Czech Republic, Denmark, Faroe Islands, Finland, France, Germany, Greece, Greenland, Guernsey, Iceland, India, Indonesia, Ireland, Italy, Japan, Kenya, Malta, Mexico, Netherlands, New Zealand, Norway, Philippines, Poland, Portugal, Qatar, Samoa, Seychelles, Singapore, Sint Maartin, Slovakia, Slovenia, South Africa, South Korea, Spain, Sweden, Turkey, Ukraine, United Kingdom, United States of America.

 

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