Nov 14, 2022 | Media Release
Grand Cayman, 14 November 2022 – MFSC_CooperationTimeline_2021_Final Minister Ebanks said he accepted the invitation to exchange views with the EU Parliament’s Subcommittee on Tax Matters (FISC) to provide a better understanding of the Cayman Islands’...
Jun 1, 2022 | Media Release
Confirmation that the EU will not “top up” the FATF’s measures was provided in the EU’s letter to the Minister of Financial Services and Commerce, the Hon. André Ebanks. The letter, dated 17 May, was signed by the EU’s Department for...
May 30, 2022 | Media Release
“Building this mutual understanding, which moves both sides of the table beyond misperceptions that may be held, is vitally important to the Cayman Islands’ socioeconomic health, as well as the socioeconomic health of the countries with whom we had the...
May 13, 2022 | Media Release
Minister André Ebanks; the Ministry’s Parliamentary Secretary Katherine Ebanks-Wilks; and Cayman Islands Representatives Deborah Bodden and Gene DaCosta will speak with elected leaders, high-ranking civil servants, and industry members during their visit from...
Jan 24, 2022 | Media Release
By progressing to completion the Financial Action Task Force plan, thereby addressing remaining AML issues with our regime, the Cayman Islands intends to be removed from the list of jurisdictions the FATF is monitoring for AML effectiveness; and from an expected...
