Cayman Finance News

  • Cayman Islands Committed to Caribbean Financial Action Task Force (CFATF) Progress

    March 19, 2019
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    Responding to the recently published Caribbean Financial Action Task Force (CFATF) Fourth Round Mutual Evaluation Report on the Cayman Islands, Premier Alden McLaughlin said: “The Cayman Islands remain fully committed to upholding the highest global standards on money laundering and terrorist financing. Our anti-money laundering and counter financial terrorism action plan will send a clear signal that we intend...

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  • The Cayman Model Goes From Strength To Strength

    February 28, 2019
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    Q&A with Jude Scott, Cayman Finance What is the most important aspect of maintaining Cayman’s reputation as the world’s leading offshore IFC? The key element that ties together all of our efforts to operate a premier global financial hub for alternative investment funds and a culture of compliance with our laws, regulations and global standards is the world class,...

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  • Dutch Blacklist Backlash: Cayman Finance Wants It Revisited

    February 28, 2019
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    Cayman Finance CEO Jude Scott says the Netherlands got it wrong when they blacklisted Cayman. And he is encouraging officials there to revise their position. Last month the Dutch government named 21 countries on its tax blacklist. Cayman was among those flagged for low tax. Mr. Scott rejected the list, instead viewing it as an attempt to tarnish Cayman’s reputation. “The legal, regulatory and legislative...

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  • The Cayman Islands: An Extender of Value to the USA

    February 6, 2019
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    ‘The Cayman Islands: An Extender of Value to the USA’ has been developed by Cayman Finance to share information about the essential role of the Cayman Islands financial services industry in the global economy, and particularly highlight how the Cayman Islands is an extender of value and an important partner to the United States of America at a time...

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  • Cayman Islands Committed to Aligning With Global Best Practices

    February 4, 2019
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    Tax transparency and cooperation with international regulators and governments to guard against tax evasion is something that the Cayman Islands takes seriously. It has, after all, Tax Information Exchange Agreements with all major developed countries and shares information with over 100 countries under the OECD’s Common Reporting Standard framework. Specifically, Cayman has had a TIEA in place with The...

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