Applied Filters
Cayman Finance ‘disappointed’ in EU blacklisting
Cayman Finance has said it is “disappointed” that the island has been blacklisted by the European Commission as a tax haven.
Cayman extends notification deadline
The Cayman Islands department of international tax cooperation has extended the deadlines for both notification and reporting through the automatic exchange of information (AEOI) portal.
Cayman Finance unveils pilot programme
Cayman Finance has revealed a pilot programme aimed at creating a pathway for high-performing students into the Cayman Islands financial services industry.
CIMA lures former BoE advisor
The Cayman Islands Monetary Authority (CIMA) has appointed Charles Ilako as head of its banking supervision division.
Cayman Finance condemns ComplianceAid
The chief executive officer (CEO) of Cayman Finance has expressed disappointment that ComplianceAid, a company that provides anti-money laundering and compliance training, has taken comments made in a US Department of State Report out of context.
CISPA appoints president
The Cayman Islands Society of Professional Accountants’ (CISPA) has appointed Baron Jacob, a financial services partner with EY, as president.
IRS targets hedge fund reinsurers
Hedge fund reinsurers based on Cayman could be under threat following the issuance of proposed rules by the US Internal Revenue Service.
Cayman removed from Colombia’s tax haven list
On the back of its participation in the Convention on Mutual Administrative Assistance in Tax Matters, the Cayman Islands has been officially removed from Colombia’s Tax Haven List.
Cayman signs new tax agreement
The Cayman Islands has signed an agreement that sets the worldwide standard for automatic exchange of information (AEOI) among tax authorities.
Trustee seeks agreement with Senator Fund
Irving H Picard, trustee for the liquidation of Bernard L Madoff Investment Securities (BLMIS), is seeking approval for a recovery agreement with a Cayman investment fund.
