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Cayman Islands
Appleby
On 16 October 2020, the Cayman Government gazetted regulations bringing into effect its Global Citizen programme
Carey Olsen
The European Union's Economic and Financial Affairs Council (ECOFIN) has announced today that it has removed the Cayman Islands from its list of non-cooperative jurisdictions for tax purposes...
Conyers
The Virtual Asset (Service Providers) Law, 2020 (the "Law") was gazetted on 25 May 2020 and will come into force upon issue of a commencement order in due course.
Walkers
Private funds and hedge funds are already required to comply with the AML/CFT/PF/Sanctions regime. Private funds and limited investor hedge funds are now required to provide details of their compliance arrangements...
Cayman Finance
In February 2020, the Government's National Coordination Team for the Anti-Money Laundering Steering Group (AMLSG), in collaboration with Cayman Finance,...
Cayman Islands Government
The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities.
Carey Olsen
In a surprise move, the European Council decided this week to add the Cayman Islands to the EU's list of non-cooperative jurisdictions for tax purposes, commonly referred to as the 'EU blacklist'.
Dillon Eustace
On 5th February 2020 the Anti-Money Laundering (Amendment) Regulations, 2020 were published.
Cayman Islands Government
The updated strategy, which already has been implemented, builds upon Cayman's previous 2017 strategy.
Cayman Islands Government
Government officials addressed more than 200 persons at The Ritz-Carlton, Grand Cayman on Friday, 14 February.
Cayman Islands Government
He noted that since 2018, Cayman has adopted more than 15 legislative changes in line with the EU's criteria.
Walkers
These amendments will not impact overall arrangements made by our clients to comply with the AML Regulations but bring clarity on a number of topics.
Cayman Islands Government
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering, countering terrorist financing, and countering proliferation financing (AML/CTF/CPF).
Cayman Finance
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering
Maples Group
Changes to the AMLRs and the AML/CFT Guidance Notes to implement observations made by the CFATF in its Mutual Evaluation Report of the Cayman Islands.
Cayman Islands Government
Recognising the importance of effective regulatory supervision for financial services and other designated businesses and professions, the Cayman Islands Government recently organised a training session on assessing and monitoring AML/CFT ...
Cayman Islands Government
The Cayman Islands Government is presenting three bills to further refine and improve the jurisdiction's beneficial ownership regime.
Cayman Islands Government
As the demonstrated leader in the global investment funds industry, the Cayman Islands is making legislative changes to enhance the oversight of open-ended and closed-ended funds.
Cayman Islands Government
The Attorney General, the Hon. Samuel Bulgin, QC, led a 10-person delegation from the Cayman Islands to the Caribbean Financial Action Task Force (CFATF) plenary held the week 22 November in Antigua.
Cayman Islands Government
Government, regulators and the Cayman Islands private sector recently came together to better identify the risks of misusing legal persons and arrangements – such as companies, partnerships and trusts –
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