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Cayman commits to multilateral convention
The Cayman Islands government has confirmed it is prepared to join the Convention on Mutual Administrative Assistance in Tax Matters.
CIMA scholarship winner hired as analyst
The 2010 recipient of the Thomas Jefferson memorial scholarship awarded by the Cayman Islands Monetary Authority (CIMA), has started working for the body.
Cayman set to sign a TIEA with Colombia
Cayman and Colombia are set to sign a tax information exchange agreement on July 1. The agreement will be the 36th signed by Cayman, with negotiations underway with another 14 jurisdictions.
Appleby appoints corporate & commercial partner
Law firm Appleby has appointed Benjamin Woolf to partner in its Cayman office.
DMS’ regulatory advisory services win plaudits
For the second time this year, DMS Offshore Investment Services (DMS), the world’s largest fund governance firm, has collected an industry award for its regulatory advisory services.
Government seeks feedback on FATCA guidance
The Cayman Islands' Ministry of Financial Services, Commerce and the Environment is now seeking feedback from businesses on guidance notes circulated to the financial sector regarding tax compliance under inter-governmental agreements with the US and the UK.
India’s regulator investigates Cayman fund
India’s market regulator, the Securities & Exchange Board of India (Sebi), has stopped a hedge fund based in the Cayman Islands from dealing in local securities pending an insider trading probe.
Concerns over beneficial owners registry plans
Government ministers had the chance to express concerns over the potential implementation of a public central register of beneficial owners of companies and other entities to a delegation of visitors from the UK this month.
Business leaders blast US tax haven tag
Business leaders on the Cayman Islands have blasted comments made by two US watchdog groups that label the Cayman Islands a tax haven.
Cayman Finance appoints five directors
Cayman Finance has appointed five new directors to its board.
