September 30, 2022

Cayman Islands’ Premier calls for ‘Truly Global’ standards at Anti-Corruption Summit

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Thursday, 12 May 2016) – At the UK’s Anti-Corruption Summit today, Cayman Islands Premier, the Hon. Alden McLaughlin, called for standards that are ‘truly global’ and inclusive of countries that have significant political clout. ‘In order to be successful, and to seriously tackle corruption and not just pay lip service to it, we in this […]

Cayman Islands joins Beneficial Ownership initiative

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(Wednesday, 11 May 2016) – The Cayman Islands has confirmed to the UK that it will join the initiative for the development of a global standard for the sharing of beneficial ownership information. Furthermore, Cayman has informed HM Treasury that, in order to foster greater collaboration between law enforcement and tax authorities in the fight […]

Cayman Islands continues to advance key financial services initiative

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With the benefit of continued local and international engagement with industry, and with international regulatory bodies; as well as specific discussions with the UK, the Cayman Islands continues to enhance its system of sharing beneficial ownership information, in order to more effectively collaborate globally with law enforcement and tax authorities in the fight against serious […]