Feb 21, 2020 | Media Release
Noting the work that already has been done to strengthen the Cayman Islands’ regime for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation, Government has put into action an updated plan that seeks to...
Feb 18, 2020 | Media Release
The Cayman Islands Government has already contacted EU officials to begin the process of being removed from the EU list of non-cooperative jurisdictions as soon as possible, which is understood to be October this year, said the Cayman Islands Premier, the Hon. Alden...
Feb 18, 2020 | Media Release
Responding, the Chief Officer in the Cayman Islands Ministry of Financial Services, Dax Basdeo: “The Cayman Islands’s standards of transparency are based upon recognised global standards. Unfortunately, the TJN’s methodology remains flawed, as does their definition of...
Feb 12, 2020 | Media Release
GRAND CAYMAN, Cayman Islands – The Government of the Cayman Islands is aware of media reports on the ongoing revision of the EU list of non-cooperative jurisdictions for tax purposes. While reports suggest the recommendation to EU Ministers of Finance that has been...
