Trade among industrialised nations reaches record high

How to Play the Great Reopening

CIMA fines Intertrust more than $4.2 million for AML breaches

Financial services buoyed by strong demand for entity formations

Local capital markets in the Caribbean: Challenges and opportunities

Maples seeking judicial review of AML regulations

OECD sets sights on inheritance, estate taxes

Maples remains main listing agent on CSX

Government finances better than budgeted

Regulator not aware of new Woodford fund in Cayman

Anti-money laundering: Finding the right balance

Code of Conduct Group chair: EU tax list ‘not a tax...

CIMA asks banks for feedback on proposed US travel rule change

Stock dividends on the rise

US tax plan takes aim at offshore centres

Yellen calls for global minimum tax rate

Government projects larger budget deficits in 2021 and 2022

Consumer prices 1% higher in 2020

CIMA hands out $72,800 anti-money laundering fine to Star Insurance

Congressional Democrats release bill targeting corporate tax loopholes

Core government’s 2020 budget deficit only $38 million

OECD increases 2021 global economic growth forecast to 5.6%

Anti-money laundering: Cayman is held to a higher standard

Global prime market disruption

OECD report targets professionals enabling tax crimes

Jamaica National to convert Cayman entity into commercial bank

Planning for higher inflation

Cayman placed on FATF grey list

Real Madrid criticised over ‘tax haven’ investment deal

EU adds Dominica to tax blacklist, removes Barbados

Mixed Brexit impact on the Overseas Territories

Financial markets turn to optimism as economies are poised to recover

Financial services ministry hires US PR firm for $300K

Registry enforces beneficial ownership regime with fines

COVID-19 and business interruption insurance claims

Cayman biggest contributor to Butterfield’s full year earnings

Government budget deficit smaller than expected

Pandemic exit strategies

Investor briefing highlights Cayman’s stability, new regulations

Walkers wins appeal in Brazilian banker’s client confidentiality case

Cayman needs office in EU to fight blacklist proposal

Slow international vaccine rollout dampens economic outlook

EU parliament pushes for stricter ‘tax haven’ blacklist

Financial services industry showed solid growth in 2020

Wireline settles unregistered token sale charges with SEC

Could 2021 be a comeback year for global trade?

McTaggart: Government finances better than expected

RF to offer digital currency transactions in partnership with Bitt

Hedge fund industry posts best performance since 2009

Bermuda to reform ‘unfair’ tax system

Denmark charges two Brits with tax fraud after Cayman assistance

Economic share of financial services continues to shrink

Willis Re: Reinsurers stop downward trend

US bans anonymous shell companies

Cayman reinsurers form industry body

Buoyant markets and inflation during a pandemic: Wrapping up 2020

Anti-money laundering: CIMA fines Western International $482,000

Pension holiday extended

AM Best-rated captives continue to outperform commercial insurers

AIMA Cayman announces new executive committee

CIMA warns unregistered directors

Rivers: Challenging Hollywood stereotypes a vital PR effort

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

New law paves way for contingency fees, litigation funding

UK releases draft order for OT beneficial ownership registries

Cayman compliant with automatic tax information exchange frameworks

Economist: ‘Cayman taking hit, but will recover nicely’

UK committee warns of ‘cashless society’ dangers

KPMG solution to measure sustainable investment outcomes

Valliere: Senate races, taxes are markets’ focus in early ’21

Cayman fund exposes client files in unconfigured cloud back-up

What might 2021 look like?

OECD sees improved economic outlook

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