April 11, 2021

Cayman Islands Government discusses banking requirements for charities

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General Registry and the Ministry of Financial Services have met with local banks to address concerns surrounding banking requirements for charitable organisations, specifically in relation to the opening of bank accounts by non-profit organisations (NPOs). Meetings were held between Government officials and retail bank representatives in the Cayman Islands leading up to and following the […]

Cayman legislative changes demonstrate commitment to global transparency

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By Colin Riegels¬†Contributed by Harney Westwood & Riegels LLP ¬†From International Law Office The spotlight of the international community is shining more brightly than ever on international financial centres and those that use them, in an effort to reduce aggressive tax avoidance, tax evasion and other practices which are perceived to be practised largely through […]