CAYMAN FINANCE NEWS

Cayman Finance attracts many to discuss UK HM Revenue & CustomsCriminal Finances Bill April 4, 2017 - Cayman Finance, in conjunction with the Ministry of Financial Services, Commerce and Environment and the UK’s HM Revenue & Customs, recently held an informational seminar to over 110 attendees on the UK’s Criminal Finance Bill, providing the local financial services industry the opportunity to gain insightful information to this new bill.   The seminar was opened by Her Excellency the […]
Registration opens for the Cayman Finance Student Education & Work Experience Programme April 4, 2017 - Student registration is now open for the Cayman Finance Student Education & Work Experience Programme.   Click here to find out more about the programme or to register as a student.   Want to be a mentor or facilitator? Please click here for more information on these roles (you must be a Cayman Finance member to participate). Click here to […]
Cayman Finance to host UK HM Revenue & Customs seminar on UK Criminal Finances Bill March 15, 2017 - Cayman Finance will be hosting an important seminar on Thursday, 23 March at The Ritz-Carlton, to discuss and provide information on the UK’s latest Criminal Finances Bill. The UK HM Revenue & Customs team leading the legislation will be present to provide attendees the opportunity to hear about the bill firsthand.   If the bill is passed, the new law […]
Cayman Finance statement in relation to the recent Private Member’s motion by Mr. Arden McLean and Mr. Winston Connolly March 3, 2017 - In the context of the Private Member’s Motion, Cayman Finance strongly urges the movers of the motion and the other members of the House to remain focused on the need to protect the Cayman Islands Financial Services Industry, which is directly responsible for more than half of the Islands’ economy, more than half of the government’s revenue and employs more […]
Financial services: regulation, costs and maybe fintech February 16, 2017 - In a briefing to financial services chiefs in New York last month, Cayman Finance CEO Jude Scott offered a modest headline: The jurisdiction is looking at streamlining compliance issues using fintech, a software-based financial-tracking system. Along the way, Scott also announced formal elevation of the reinsurance industry to Cayman’s formal industry sector – the sixth alongside banking, investment funds, insurance, […]

UPCOMING EVENTS

GAIM Ops Cayman
Step Caribbean Conference

Date: May 1-3 2017

Time: 8:00am-5:54pm & 8:00am-11:55am

Click here for more information

Click here for more details

Cayman Islands Monetary Authority 5k/10k Charity Walk/Run

Cayman Islands Monetary Authority 5k/10k Charity Walk/Run

Date: May 21, 2017

Registration fee is $20 for adults and $10 for children under the age of 12.

Click here to register.

Click here for more details

CAYMAN NEWS

Cayman Islands and UK gov’ts streamline beneficial ownership dealings April 19, 2017 - The Cayman Islands government’s plans to “enhance its existing arrangements” with the UK government, on the exchange of beneficial ownership information in relation to Cayman Islands companies have been published. The proposed enhancement, was originally signalled in December 2015 and introduced in April last year, following months of discussions between the UK and Cayman Islands authorities, is now live and […]
Buoyant Start to 2017 for Cayman Insurance Industry April 13, 2017 - Following an excellent year for new insurer licenses issued in 2016 (39 in total), the Cayman Islands Insurance Industry has seen a buoyant start to 2017, with 8 new Insurer licenses issued in the first quarter.  These include 6 Class B licenses, half of which represent third-party Insurers, and 2 Class C licenses.  Total premiums written for the sector stand […]
Engagement made Cayman stronger, financial services minister says April 12, 2017 - Minister of Financial Services Wayne Panton has defended government’s engagement with proponents of tax transparency, stating it has made Cayman stronger. Speaking at the conclusion of a tax transparency conference hosted by his ministry last week, Mr. Panton said, “The Cayman Islands financial services industry overall is in a strong position – perhaps our strongest position ever – and we […]

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