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...
Oct 6, 2020 | Media Release
Cayman’s Premier, the Hon. Alden McLaughlin, said the February 2020 listing was in relation to investment funds supervision. “Cayman responded positively by expanding the scope of our funds regime to ensure that the Cayman Islands Monetary Authority, our financial...
Oct 5, 2020 | Information
Click the link below for more information Laws and Regulations Related to the Cayman Islands’ Commitment to the EU
