Regulatory News

Regulatory News

Parliament to hear how Companies Amendment Bill will enhance financial services

Regulatory News

EU AML delisting process started; Cayman removed from UK high risk list

Regulatory News

Fund industry associations challenge SEC securities lending and short position reporting rules

Regulatory News

Cayman Islands enhances and consolidates beneficial ownership legislation

Regulatory News

Cayman among 48 countries to implement crypto reporting framework by 2027

Regulatory News

Merchant Shipping Bill 2023 to modernise Cayman’s Maritime Sector

Regulatory News

Cayman Islands successfully completes FATF review process

Regulatory News

EU removes BVI, adds Antigua and Barbuda, Belize and Seychelles to tax list

Regulatory News

The global minimum corporation tax: An end to tax competition?

Regulatory News

Cayman’s country-by-country reporting remains OECD compliant

Regulatory News

New bill to enhance and consolidate Cayman’s beneficial ownership regime

Regulatory News

Cayman Islands successfully completes FATF’s anti-money laundering action plan

Regulatory News

Financial services ministry delegation meets EU stakeholders

Regulatory News

Government delegations to attend FATF plenary, EU meetings 

Regulatory News

Legislative changes proposed to strengthen CIMA’s AML enforcement, information sharing