Cayman Finance welcomes positive discussions on Beneficial Ownership with the UK
Cayman Finance is pleased to learn from the Cayman Islands Government that further positive discussions on Cayman’s beneficial ownership regime took place on 23 February 2016 between representatives from the UK’s Foreign and Commonwealth Office (FCO) and National Crime Agency…
Cayman Islands: Financial services and tourism are inter-linked, says Dart VP
From Cayman Finance The key drivers of the Cayman Islands’ economy should not be viewed in isolation but in a more holistic way in recognition of the fact that they are all inter-linked, Chris Duggan, vice president, Dart Enterprises, told Cayman Funds Magazine at the Cayman Alternative…
Cayman Finance responds to Australian senator’s comments
In our our original heading to this story we wrongly said “Cayman Islands financial regulator responds …”. We apologise to Cayman Finance. We thank Cayman Finance for pointing out this error to us and clarifying the role of Cayman Finance….
Cayman Islands drops 11 places on GFCI
From Cayman Funds The Cayman Islands has fallen 11 places in the latest Global Financial Centres Index, which ranks financial centres based on instrumental factors and responses to an online survey. It is now ranked 54th out of 83, scoring…
Gonzalo Jalles to join Harneys Services in Cayman Islands
Harneys is pleased to announce that Gonzalo Jalles, who has been CEO of Cayman Finance for the past two years, will join the firm as Head of Fiduciary and New Services in Cayman later this year. In this role, Gonzalo…
Cayman Finance questions GFCI index methodology
1 October 2014 (George Town, Grand Cayman) According to the findings of the sixteenth Global Financial Centres Index (GFCI 16) published twice yearly by Z/Yen Group, the Cayman Islands has fared extremely well when it comes to recognition by clients….
Cayman Finance welcomes FCA de-listing
Cayman Finance today welcomed news that the Financial Conduct Authority (FCA) in the UK has removed its recent “high risk countries” list from its website and does not plan to publish such a list in the future. Cayman Finance had…
Cayman Islands Chamber says FCA “High Risk” listing “Insulting and lacks credibility” and Cayman Finance accuses FCA of “hypocrisy”
STATEMENT BY THE CAYMAN ISLANDS CHAMBER OF COMMERCE FCA listing: Insulting and lacks credibility The Chamber Council describes the recent “high risk” listing by the UK’s Financial Conduct Authority (FCA) as insulting to the Cayman Islands Government and the Cayman…
Technology, globalisation and a level playing field
By Gonzalo Jalles, CEO, Cayman Finance Capital has become extremely movable. Technology and that ability to move at costs and speeds not imaginable 30 years ago has facilitated the ability of capital allocators to constantly seek the best return for…
Cayman Finance statement on positive Moody’s rating
23 January 2014 (George Town, Grand Cayman) Cayman Finance CEO Mr. Gonzalo Jalles welcomes recent news that Moody’s credit ratings agency has maintained its Aa3 sovereign rating for the Cayman Islands. “Despite the state of the global economy, which is…
