Cayman Officially Delisted from EU AML List

Cayman Officially Delisted from EU AML List

The EU Commission removed the Cayman Islands from its AML list following the publication of its Delegated Act. Cayman’s delisting from the EU AML list was in line with previous EU protocol.
EU AML Delisting Process Commenced; Cayman Removed from UK High Risk List

EU AML Delisting Process Commenced; Cayman Removed from UK High Risk List

Government has been informed that the EU Commission has published a delegated regulation this week regarding the removal of the Cayman Islands from its AML list. This document marks the first official step toward Cayman’s delisting from the EU AML list.  ...
Financial Services Minister Invited to EU Tax Symposium

Financial Services Minister Invited to EU Tax Symposium

Minister Ebanks was invited by Mr Paul Tang, who chairs FISC (the EU Parliament’s Subcommittee on Tax Matters), to the 24-25 October symposium in Brussels.   This was the first time the European Parliament and the European Commission jointly organised the...
Minister Engages EU Stakeholders on Financial Services and Maritime Matters

Minister Engages EU Stakeholders on Financial Services and Maritime Matters

Minister Ebanks met with Mrs Maria José Garde, the Spanish General Director of Taxation and Chair of the EU Code of Conduct Group, and other officials in Madrid, Spain on 2 October 2023 to discuss international tax cooperation matters and other regulatory updates....
Financial Services Ministry Delegation Meets EU Stakeholders

Financial Services Ministry Delegation Meets EU Stakeholders

Grand Cayman, 20 June 2023 – Exchanging policy updates on anti-money laundering (AML), tax cooperation and industry sectors, while also forging deeper, proactive engagement with European stakeholders, were key outcomes of meetings between EU stakeholders and a...