Cayman Islands

BVI's new economic substance rules prompt questions by financial industry

• Regulation
• 21 January 2019

Cayman-based funds take Venezuela to court over default

• Emerging Markets
• 17 January 2019

Offshore jurisdictions protest as Netherlands puts them on blacklist

• Regulation
• 07 January 2019

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist

• Regulation
• 02 January 2019

Cayman amends anti-money laundering rules

• Regulation
• 17 December 2018

Cayman drafts law requiring substance tests for offshore businesses

• Regulation
• 11 December 2018

Cayman minister in Brussels in bid to remove threat of blacklisting

• Regulation
• 19 September 2018

Abraaj fund unit that managed $14bn gets $1 bid

• 12 September 2018

No timeline in sight for Cayman blockchain-specific regulations

• Business Development
• 31 August 2018

Dubai regulator probes Abraaj Capital as investigation continues

• Regulation
• 16 August 2018

Cayman Islands cuts red tape for businesses

• Regulation
• 20 June 2018

Dubai’s Abraaj files for liquidation in Cayman Islands

• Investments
• 15 June 2018

Overseas territories to fight UK’s public register demands

• Public registers
• 07 June 2018

Commonwealth Bank CFO leaving to run Cayman cryptocurrency firm

• Business Development
• 14 May 2018

Cayman CEO defends transparency standards in wake of UK’s ‘unfair’ BOTs vote

• Regulation
• 03 May 2018

Comment: The EU and the 'new 21st century colonialism'

• Banking
• 05 April 2018

Butterfield to acquire Deutsche’s banking, custody biz in Cayman, Channel Islands

• Banking
• 19 February 2018

Phoenix Group formally announces change of head office to London

• Insurance
• 30 January 2018

House of Lords rejects public beneficial ownership registers for six overseas territories

• Regulation
• 18 January 2018

Ocorian completes acquisition of MAS International

• Corporate Services
• 15 January 2018

British Overseas Territories pushed to do more on tax transparency

• Taxation
• 30 November 2017

Bermuda, Cayman hit back at ‘systematic failure’ claims over Paradise Papers leak

• Taxation
• 06 November 2017

Cayman Islands latest jurisdiction to unveil foundations legislation

• Regulation
• 23 October 2017

Marco Archer new Cayman Islands Stock Exchange CEO, as Valia Theodoraki takes London role

• Investments
• 02 October 2017