Cayman Islands

Cayman grants 'registered persons' exemption from beneficial ownership rules

• Public registers
• 30 June 2020

Cayman Islands to fine breaches of beneficial ownership

• Regulation
• 15 June 2020

SMP Group acquires corporate services arm of RBC in Hong Kong

• M&As
• 30 April 2020

Jersey-based JTC reports 28% rise in revenues for 2019

• Wealth management
• 22 April 2020

Cayman extends FATCA filing deadline once more

• Regulation
• 20 April 2020

Appleby launches Offshore Business Update for covid-19 gov't responses

• Legal
• 06 April 2020

Cayman facing expat exodus in wake of covid-19

• Expats
• 05 April 2020

Nordic funds shun Cayman after blacklisting

• Funds
• 03 March 2020

Comment: Is there more to the EU's tax haven blacklist than meets the eye?

• Comment
• 02 March 2020

Comment: In defence of the Cayman Islands

• Comment
• 26 February 2020

Cayman's premier seeks help in London to tackle EU's blacklist

• Taxation
• 24 February 2020

Cayman tops ranking of money hideouts

• Regulation
• 19 February 2020

Bahamas removed from EU's blacklist

• Regulation
• 18 February 2020

EU adds Cayman Islands, Seychelles, Panama to tax haven blacklist

• Regulation
• 18 February 2020

Cayman added to EU tax haven blacklist

• Regulation
• 13 February 2020

Singapore overhauls fund regime to attract offshore investors

• Funds
• 23 January 2020

Government proposes changes to Cayman Islands funds regime

• Funds
• 13 January 2020

GIC claims 'hundreds of millions of dollars are missing' from Cayman Islands fund

• Funds
• 06 January 2020

Cayman revises economic substance draft guidance

• Regulation
• 18 December 2019

RBC sells banks in Eastern Caribbean

• Banking
• 16 December 2019

Cayman National Bank IOM confirms customer account details stolen in hack

• Banking
• 26 November 2019

Cayman tells crypto services to comply with AML rules

• Regulation
• 25 November 2019

Cayman ranked top offshore M&A jurisdiction

• Business Development
• 21 November 2019

Cayman National Bank IOM suffers data hack

• Banking
• 20 November 2019