Webinar promotes anti-money laundering compliance

Government maintains budget surplus in third quarter

New report claims more than $400B lost to tax havens each...

Binance sues Forbes for defamation

Alter Domus establishes Cayman Islands office

Cayman’s offshore banking sector shows first-quarter growth

Aon’s Lynch to join Artex

JTC enters FTSE 250 index

EU releases assessment of Cayman’s fund regime

CIMA licensed nine captives in Q3

Narrow gains as hedge funds outperform equities in October

Number of CIMA-registered open-ended funds grows by 7.7%

Cayman reports anti-money laundering progress to FATF

Consolidation to drive rapid digitalisation in corporate services

Regulation of crypto asset services enforced in phases

Asset allocation: COVID-19 policy response-driven

Trust registrations increase

Central bank digital currency in the Caribbean

Leadership change at Kensington Management Group

Government proposes changes to LLP regime

Survey: Reasons for establishing offshore entities are changing

Cayman Islands named top domicile for private equity funds

OECD to release crypto tax-reporting framework in 2021

Hedge-fund rally ended in September

New partnership registrations down 1.8%

Cryptocurrencies and asset protection trusts in the Cayman Islands

No global corporate tax reform deal this year

gold bars

Gold: Cayman’s popular import

Cayman taken off EU tax blacklist

Cayman expected to be removed from tax blacklist

Cayman Islands Grand Court facilitates direct court-to-court communications

Virtual asset discovery, valuation and safeguarding – the effect on liquidators

New company registrations slow down

Cayman Islands tumbles in top financial centres list

Tax group: OECD minimum tax could impede economy recovery

Rebuilding after ‘software ate the world’

OECD: Full potential of sustainable finance yet to be unlocked

UN panel: Tax abuse, corruption plague global finance

CIMA places Premier Assurance Group in controllership

SEC fines fund administrator

CLO listings on Cayman Stock Exchange only marginally down

Cayman resident arrested in US for stock fraud

Cayman companies file second-most blockchain patents in US

Industry survey: Hedge funds remain resilient amid COVID-19

Hedge funds extend five-month surge

Management shake-up at Greenlight Re

Cyber crime scam

Report reveals how criminals launder money after a cyber heist

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

Liquidators sue Platinum auditors BDO

New bill aims to reform foreclosures

Pension withdrawals

Fidelity Pension Plan confirms payment of withdrawal applications

Bermuda and Cayman at opposite ends of fiscal policy

Fidelity Bank sells pension and insurance business

Global banks hit with US$5.6 billion in compliance fines in 2020

Government plans new corporate restructuring regime

Intertrust launches law firm in Cayman

Banks announce faster system to clear local cheques

Government projects 7.2% economic contraction in 2020

Ombudsman orders registrar to stop collecting personal information

Finance Minister: No direct taxation considered

ESG funds recover strongly, hitting $1 trillion

Strong hedge fund performance in July

Close to 11,200 private funds register with CIMA

Should Cayman offer a COVID safe haven for remote workers?

Bermuda, Barbados launch digital nomad visas

OECD assesses Cayman’s process to resolve double-taxation disputes

Challenging year for Financial Reporting Authority

Saffery Champness launches Cayman trust and corporate services

Lawmakers pass six financial services bills

Government clarifies scope of Private Funds Law

Royalty Fidelity apologises for pension withdrawal delays

National ID cards to be issued in 2021

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