Cayman Updates Our Money-Laundering Strategy

Cayman Updates Our Money-Laundering Strategy

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...
Cayman’s History of Cooperation Spans 63 Pieces of Legislation in the Last Three Years

Cayman’s History of Cooperation Spans 63 Pieces of Legislation in the Last Three Years

The Cayman Islands has maintained its position as a leading International Financial Centre for decades. Playing an integral role in this success is the jurisdiction’s long history of transparency, proactive engagement and cooperation with international regulatory...
Cayman Contacts EU to Begin the Delisting Process

Cayman Contacts EU to Begin the Delisting Process

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...
Cayman Government Responds to the Tax Justice Network

Cayman Government Responds to the Tax Justice Network

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...
Cayman Contacts EU to Begin the Delisting Process

Cayman Islands Government Statement on EU List of Non-Cooperative Tax Jurisdictions

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...