CAYMAN FINANCE NEWS

Cayman is a top quality transparent jurisdiction May 1, 2017 - In response to recent media reports around the availability of the Cayman Islands court system’s records, Mr Jude Scott, Cayman Finance CEO, said “Cayman is a top quality transparent jurisdiction. We have a clear and strong commitment to transparency. We have been recognised for decades as a strong partner in combating global financial crime including money-laundering, terrorism financing, corruption and tax […]
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 […]

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Cayman Maritime Services Park to include aviation services May 26, 2017 - Cayman Enterprise City and the Civil Aviation Authority of the Cayman Islands have announced the expansion of CEC’s Cayman Maritime Services Park so that aviation services providers can be licensed in the special economic zone. The park has been renamed the Cayman Maritime and Aviation Services Park and is one of six business parks in the zone. The expansion is […]
Government releases anti-money laundering strategy May 26, 2017 - The Cayman Islands government has developed a four-year Anti-Money Laundering and Counter Terrorist Financing Strategy in response to the threats and vulnerabilities identified in the recent National Risk Assessment. The aim of the strategy is to ensure that the jurisdiction has a robust, adaptive and responsive AML/CFT framework consistent with international standards and effective in maintaining the integrity of the […]
The Beneficial Ownership Register In The Cayman Islands May 25, 2017 - The Companies Law (2016 Revision) and the Limited Liability Companies Law 2016 have been amended and regulations en- acted to provide for the establishment of beneficial ownership registers for companies (the aforementioned amendments and the attendant Regulations shall together be called the “Laws”). The Laws are not yet in force but are expected to be passed in or around June […]

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