Looming FTX collapse deepens crypto winter

Global Forum: Cayman’s tax transparency regime is ‘on track’

Bring your future-self into your ‘now’ decisions

Intertrust case against Monetary Authority dismissed

Federal Reserve

US interest rates raised by another 0.75 percentage points

Despite anti-money laundering progress, FATF delisting will take time

Lessons from the UK

Cayman’s fund industry resilient amid economic headwinds

FATF

Cayman remains on FATF grey list

Eight US states order crypto lender Nexo to halt yield products

Revisiting the 60/40 portfolio

Consumer spending on life support?

Federal Reserve

US Fed raises interest rate by 0.75 percentage points for third...

Local prices to stay high as US inflation rate exceeds forecast

First real estate sale using crypto in Cayman

The journey from peak inflation

Recession: To be or not to be?

civil service

Government half-year results ahead of budget

NFTs: Speculative crypto art market going through a cold spell

Blockchain.com granted registration as virtual asset services provider

From one policy mistake to another

Dissenting shareholders of 58.com seek discovery form US service providers

Dutch central bank fines Binance 3.3M euro for operating without registration

Time to be fearful or greedy?

Crypto lender Celsius files for bankruptcy

Cayman holds US$8.4 billion under Russia sanctions

Global tax information exchange covered US$11.1 trillion in 2021

OECD delays timeline for global tax reform implementation

US terminates tax treaty over Hungary’s veto to global minimum tax

Financial services minister cool on cryptocurrencies, favours blockchain technology

Grand Court approves US$3.8 million payment in OneTRADEx liquidation cost dispute

The Law Courts Building in downtown George Town.

Sterling Asset Management seeks judicial review of $300,000 AML fine

Government surplus $30 million higher than budgeted

Booms, busts and inflation

Two Cayman crypto funds to close after Terra stablecoin collapse

TIPS for beating inflation

Government draws down US$393 million loan

Butterfield raises interest rates in tandem with Fed Funds hike

Government bullet bond off the table

Government bill introduces capital redemption contracts

The end of easy money

The case for optimism

Cayman no longer tops ‘financial secrecy ranking’, replaced by US

COVID costs Cayman $333 million

Larger government budget surplus in first quarter 2022

CIMA fines Sterling Asset Management $300,000 for AML breaches

You don’t know what you’ve got until it’s gone

Survey: Enthusiasm for El Salvador’s bitcoin experiment wanes

Unravelling superyacht ownership structures reveals legal issues

How investors can protect against inflation

Barbados prime minister lashes out at international anti-money laundering regime

SEC charges eight people in US$145 million penny stock fraud scheme

Cayman company Nilus tackles food insecurity with technology

UK chancellor in hot water over alleged Cayman trust links

Cayman freezes US$7.3 billion in Russian assets

Largest individual tax evasion case intensifies

Cayman’s courts have ramped up their emergency contingency plan to counter COVID-19 issues.

Court rejects fraud claim in connection with Porton Capital liquidation

Rising mortgage rates: A focus on the housing market

Abramovich investments highlight Cayman’s unknown Russia exposure

‘Cryptopia’ separates the hype from the future of the internet

Walkers Corporate sues ministry in beneficial ownership info dispute

The war’s effect on the global economy and markets

Government’s financial position marginally ahead of budget

Confidential documents from Cayman trial released for Lazareva arbitration

Consultation ends on rules for virtual asset custodians, trading platforms

Russia sanctions bring offshore assets into focus

Budget rules consistently bent for years

Cayman regulator issues Russia sanctions notice

Russian bank targets former owner’s Cayman trust assets

Engineering a soft economic landing from inflationary shock

CIMA fines Lion Brokers $262,000 for AML failings

Finance minister expects ‘smaller’ $10 million deficit for 2021

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