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...
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.  ...