Cayman Islands delegation holds successful meetings with EU officials
The Premier, the Hon. Alden McLaughlin; and Minister of Financial Services and Home Affairs, the Hon. Tara Rivers, met with key EU decision makers in Brussels from 28-29 September to discuss the EU’s preparations for a list of non-cooperative tax…
Statement to the Legislative Assembly Global Forum on Transparency and Exchange of Information for Tax Purposes Report Cayman Islands Minister of Financial Services, the Hon. Tara Rivers
Thursday, 24 August 2017 | Cayman Islands Legislative Assembly Mister Speaker: On Monday, 22 August, a high-profile global report was issued that rated the Cayman Islands’ compliance with the international standard for tax information exchange by request. As my learned…
Cayman Islands maintains its strong global tax cooperation rating
The Cayman Islands remains strong in complying with the international standards that govern the exchange of tax information among tax authorities, according to a report published today. The Global Forum on Transparency and Exchange of Information for Tax Purposes, an…
Bahrain, Lebanon, Nauru, Panama and Vanuatu have now committed to the international standard of automatic exchange of financial account information to tackle tax evasion and avoidance
From Offshore Bankers The OECD and the Global Forum on Transparency and Exchange of Information for Tax Purposes announced today that Bahrain, Lebanon, Nauru, Panama and Vanuatu have now committed to share financial account information automatically with other countries. With…
Caribbean Banking and the Caribbean International Financial Services Sector comes under focus
Bridgetown, BARBADOS, September 25, 2015. Much needed focus will be brought to the Caribbean banking and financial services sector over the coming months with two important gatherings of the region’s most influential industry practitioners. The Caribbean Export Development Agency (CEDA)…
