November 28, 2022

Tackling financial crime: Beneficial ownership and the importance of verified information

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By Wayne Panton Cayman Islands Government Office in the United Kingdom From Politics Home Access to accurate, real time information is what makes all the difference in the fight against financial crime, says Cayman Islands’ Financial Services Minister, Wayne Panton. Since a Cornishman named Bodden settled in the Cayman Islands in 1658, we have nurtured closer ties […]

Cayman Finance to host UK HM Revenue & Customs seminar on UK Criminal Finances Bill

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Cayman Finance will be hosting an important seminar on Thursday, 23 March at The Ritz-Carlton, to discuss and provide information on the UK’s latest Criminal Finances Bill. The UK HM Revenue & Customs team leading the legislation will be present to provide attendees the opportunity to hear about the bill firsthand. If the bill is […]