Cayman Islands

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Cayman revises economic substance draft guidance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

• Cybercrime
• 26 November 2019

Cayman tells crypto services to comply with AML rules

• Cryptocurrencies
• 25 November 2019

Cayman ranked top offshore M&A jurisdiction

• Business Development
• 21 November 2019

Cayman National Bank IOM suffers data hack

• Cybercrime
• 20 November 2019

Cayman provides money laundering case studies

• Regulation
• 11 November 2019

OECD tax reform could increase inequality: Report

• Taxation
• 09 October 2019

Cayman commits to public register of beneficial ownership

• Public registers
• 09 October 2019

India regulator bars foreign portfolio investors based in Mauritius and Cayman Islands

• Regulation
• 09 October 2019

Cayman to make names of directors available for inspection

• Public registers
• 30 September 2019

Cayman hires Swedish anti-money laundering expert

• Regulation
• 12 September 2019

Tax avoidance drives nearly 40% of global FDI: IMF

• Taxation
• 11 September 2019

OECD's minimum tax to apply by jurisdiction

• Taxation
• 30 August 2019

Carey Olsen's Asia growth continues with Bermuda offering in Hong Kong

• Business Development
• 12 August 2019

Cayman requires law firms to register

• Regulation
• 07 August 2019

Appleby sees listing deal value total increase to record HK$15.5 billion

• Business Development
• 02 August 2019

Hong Kong hedge funds caught in tax haven crackdown

• Regulation
• 01 August 2019

OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'

• Regulation
• 31 July 2019

Dubai regulator slaps Abraaj with record $315m fine

• Regulation
• 30 July 2019

Cayman dispels 'harmful myths' in the US

• Regulation
• 25 July 2019