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Cayman Finance backs registry rebuff

22-01-2015

Jude Scott, the chief executive officer (CEO) of Cayman Finance, has welcomed the recent statement from the Cayman Islands Government regarding the beneficial ownership changes being insisted upon by the UK.

Cayman rebuffs calls for public registry of beneficial owners

18-12-2014

A consortium of Caribbean countries led by the Cayman Islands has rebuffed attempts to force them to establish a publicly accessible registry of private companies' beneficial owners.

Jalles criticises UK beneficial ownership scheme

27-11-2014

Gonzalo Jalles, the chief executive officer of Cayman Finance, has criticised the suggestion of implementing the UK’s beneficial ownership registry regime.

UK FCA pulls high risk countries list

25-09-2014

The UK Financial Conduct Authority has removed a list of so-called high risk countries from its website and committed to a full review of the methodology that resulted in the Cayman Islands being placed on the list.

FCA list shows need for openness: Jalles

25-09-2014

The removal of a list of so-called high risk countries from the website of the UK Financial Conduct Authority’s (FCA) illustrates the need for a more open assessment of overseas jurisdictions by the British regulator.

Carey Group achieves a world first for listing agent

28-08-2014

Carey Group has become the first listing agent in the world not based in the Cayman Islands to become a Cayman Islands Stock Exchange (CSX) listing agent.

Beneficial ownership registry talks ongoing

31-07-2014

The Cayman Islands government and the governments of other overseas territories remain in talks with the UK on the issue of the proposed creation of a public central register of beneficial owners of companies.

Cayman Islands well placed as AIFMD transitional period expires

31-07-2014

With the transitional period for the implementation of the European Alternative Investment Fund Managers Directive (AIFMD) having recently expired, the Cayman Islands is well placed to navigate the new regulatory landscape in Europe.

Cayman commits to multilateral convention

26-06-2014

The Cayman Islands government has confirmed it is prepared to join the Convention on Mutual Administrative Assistance in Tax Matters.

Concerns over beneficial owners registry plans

26-06-2014

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.

Showing 51 to 60 of 70 results

Cayman Funds