Deputy Premier Heads to Asia on Government Business

Deputy Premier Heads to Asia on Government Business

Grand Cayman, 19 April 2024 – Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will be in Tokyo and Hong Kong the week of 22 April for meetings with industry and regulators. Government’s Representative in the Asia Overseas...
Deputy Premier Engages with US Congress, Media and Industry

Deputy Premier Engages with US Congress, Media and Industry

Grand Cayman, 26 March 2024 – Reinforcing and reaffirming the Cayman Islands’ relationships with US policymakers, regulators and industry, the Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP, visited Washington DC and...
Cayman Islands Removed from the EU’s AML List

Cayman Islands Removed from the EU’s AML List

Grand Cayman, 19 January 2024 – The Cayman Islands’ removal from the EU’s list of jurisdictions with deficiencies in their AML/CFT (anti-money laundering and countering the financing of terrorism) regimes will become effective on 7 February. “The...
Cayman Proactively Advances Its Beneficial Ownership Framework

Cayman Proactively Advances Its Beneficial Ownership Framework

Grand Cayman, 15 December 2023 – Recognising the shared intent to support a responsible, transparent global financial system, the Cayman Islands has updated our 2019 commitment to the UK by introducing plans to enhance our beneficial ownership framework by the end of...
Grit and Commitment Gets the Cayman Islands Off the FATF List

Grit and Commitment Gets the Cayman Islands Off the FATF List

Grand Cayman, 27 October 2023 – The Cayman Islands – after two years of sustained hard work and engagement, both locally and internationally – is embracing today’s Financial Action Task Force’s (FATF) decision to remove us from its anti-money...