Current filters:  
Cayman Islands
Offshore Banking
Cayman Islands
Maples Group
In this article John Dykstra discusses the appeal of the Cayman Islands as the jurisdiction of choice for cat bonds and other ILS products.
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Ogier
On 5 June 2017 the Data Protection Law, 2017 (Law) was published in the Cayman Islands Gazette.
Maples Group
There is no doubt that the various regulatory changes we have seen in recent years have created a heightened administrative environment for SPV issuers and their investment managers.
Harneys
In a recent interview with HFM Week, Harneys Partner Ian Gobin compared Cayman and US funds and discusses how Cayman continues to lead the market.
Cayman Islands Government
Ministry of Financial Services and Cayman Islands Monetary Authority officials recently held a second round of meetings in Washington DC, with key US Congressional staff, regulators and stakeholders, about bank de-risking from the Caribbean perspective; . . .
Appleby
A client has obtained a judgment or arbitral award, the judgment debt remains unpaid, and the assets of the judgment debtor appear to be located in an offshore jurisdiction such as the Cayman Islands...
Ogier
A power of attorney is a document by which the donor gives the attorney the power to act on behalf of and in the name of the donor.
Walkers
Pursuant to the Regulations adopted by the Cayman Islands to implement the AEOI regimes, each Cayman Islands entity that is a Reporting Financial Institution (a "FI") is required to:
Harneys
The Cayman Islands Department for International Tax Cooperation issued a Notification about Reporting Due Dates for UK CDOT and US FATCA which announced that the due dates for notification and reporting.
Maples Group
Reporting Financial Institutions are reminded to complete any applicable FATCA notification and reporting through the Portal on or before the deadline of Wednesday, 10 August 2016.
Sinclairs
Nearly one hundred jurisdictions (Participating Jurisdictions) have already committed to participate in the CRS promulgated by the Organisation for Economic Cooperation and Development.
Appleby
The Government of the Cayman Islands has this week gazetted a bill to repeal the statute that has frequently – and mistakenly – been described as Cayman's banking secrecy law.
Cayman Islands Government
Good morning. I hope you all had a good long weekend, and thanks for jumping right into work this morning by attending this press conference.
DMS Governance Ltd
The Cayman Islands Department of International Tax Cooperation (DITC) has advised that it has extended the notification and reporting deadlines for both UK CDOT and US FATCA for 2016.
Travers Thorp Alberga
The Cayman Islands are internally self-governing. Nor on any factual analysis is it necessary to do so.
Cayman Finance
In the wake of the global financial crisis, an unprecedented wave of regulation has swept through the financial services industry, impacting market participants at every level.
Cayman Finance
Despite signing up to the European Savings Initiative, USA and UK FACTA, and completing International Tax Exchange Agreements with 35 countries, Cayman continues to attract quality HNWIs to live, work and invest.
Sinclairs
The motto on the Cayman Islands flag has profound meaning for all residents, whether indigenous or not.
Sinclairs
In 2016, hundreds of directors, managers, principal points of contact, compliance officers, administrators, and Money Laundering Reporting Officers serving Cayman Islands funds, banks, trust companies and other Reporting Financial Institutions will start to feel the full force of ‘a great wind': global tax transparency.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media