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- Offshore Financial Centers Solve the Problems Onshore Regulators Pretend They Don't Have
- Why Jeffrey Sachs is Wrong on the Cayman Islands
- Mourant Ozannes named International Legal Team of the Year at STEP Caribbean Awards
- Mourant Ozannes' annual Trust and Private Client Conference set for 4 October 2013 in the Cayman Islands
- Regulation FATCA is here, be ready
- Change in Hedge Fund law
- Mourant Ozannes appoints Sonia Starvis to Property Practice in the Cayman Islands
- Taxpayer funds in offshore accounts is common
- Nicola Bruce Joins Conyers Dill & Pearman, Bermuda
- CAACI exhibits at the 65th annual National Business Aviation Association
- Cayman Signs Tax Agreement With Italy
- Cayman Signs 30th TIEA with Italy
- Maples and Calder Announces Latest Articled Clerk to Qualify as an Attorney
- MaplesFS Continues Support of Junior Achievement Programme
- MaplesFS Gives to the Sunrise Caring Association
- Cayman Finance applauds Cayman's top Ranking in HSBC Expat Survey Date 31st October, 2012
- Cayman's Government Private Sector Prepare for FATCA
- Mourant Ozannes wins HFMWeek US Client Service Award 2012
- MaplesFS Supports Caymanian Gymnasts
- Offshore trusts will remain important estate planning tool
- Maples and Calder Global Managing Partner Appointed to AIMA Council
- Does Romney have tax shelters?
- Cayman Top Offshore Domicile for captives
- CIMA Appoints New Chief Actuary
- Walkers strengthens Asian insolvency and litigation team
- Appleby Staff Raises over $8,000 for Local Charities
- Scholarship supports Caymanian students’ studies
- The Dollars and Sense of Tax Havens: The Necessity of the Offshore Economy
- Offshore financial centres: An unstoppable force for good
- CIMA Investigates HSBC Mexico S.A.
- Trust and private client professionals set to reconvene 5 October 2012 for Mourant Ozannes' major conference
- Sir Richard Branson keynote speaker at Cayman Alternative Investment Summit
- Appleby Adds Two New Litigators to its Cayman Practice
- Mourant Ozannes secures record US$2.5 billion damages award
- IMAC Issues Statement
- Empirical research notes Cayman’s perfect compliance record
- Government Establishes Task Force for FATCA Implementation
- Cayman Islands and Brazil Identified as Top Business Partners
- Auditors Oversight Authority Board Holds First Meeting
- Appleby Professional Support Lawyer Called to Bar
- Appleby Launches New Regulatory and Financial Services Team
- Appleby Trust Makes Donation to the Red Cross
- An International Marketplace for Insurance: Key Themes from the 2011 IMAC Cayman Captive Forum
- Appleby Gives Clifton Hunter Student a Kindle Fire
- Appleby TO EXPAND INTO MAINLAND CHINA
- CIMA: After Strong Year of Cayman Captive Formations, Good Potential for Growth in 2012
- Newly Certified KPMG Employees
- IFINA / IQE Announces innovative cooperation
- Cayman Finance in response to ABC News story regarding Presidential candidate Mitt Romney's financial affairs linked to the Cayman Islands
- Moody's Disclosures on Credit Ratings of Cayman Islands, Government of
- Walkers survey demonstrates structuring preferences
- Hedge Funds Review reveals results of first service provider awards
- The Significance of IFCs in the Global Financial System
- Appleby Shortlisted for CityWealth Offshore Awards
- Caledonian Global Financial Services acquires Beacon Group
- PwC in Cayman hire US tax specialist
- Appleby Continues To Grow Its Private Client & Trusts Practice Group
- LORD BLENCATHRA APPOINTED DIRECTOR OF CAYMAN LONDON OFFICE. (Issued on behalf of The Cayman Islands Government – London Office)
- Matthew Taber Joins Appleby’s Funds and Investment Services Team
- Cayman Islands explores feasibility of opening China office
- The Significance of International Financial Centres in the Global Financial System
- Cayman Islands Continues Captive Market Growth: Formations Up 93 Percent
- Keeping an eye on the finance industry
- ‘A’ for Appleby: Anthony Hurlston and Zachary Powery Receive Highest Grades Yet
- Tax agreement signed with Argentina
- Cayman Signs 26th TIEA with China
- Harbour adds Director
- APPLEBY WINS “INTERNATIONAL LEGAL TEAM OF THE YEAR” AT THE STEP PRIVATE CLIENT AWARDS
- Cayman’s 25th TIEA shows commitment to ‘transparency’
- Appleby Welcomes Experienced Associate. Angelina Partridge joins the Funds & Investment Services team
- AIMA RESPONDS TO TEMPORARY SHORT SELLING BANS
- Cayman signs its 25th TIEA, with Guernsey
- Bankers on the Beach
- KPMG receives HFMWeek award
- Appleby Trust Supports the Arts, National Gallery Art Collection Receives Sponsorship
- NO HEDGE FUND TODAY SHOULD BE DEEMED “SYSTEMICALLY IMPORTANT”: AIMA
- Appleby Focuses On Educating Law Students & Community
- Butterfield welcomes new head of corporate banking
- DMS Provides Passport to Europe
- CAACI exhibits at the 11th annual European Business Aviation Convention & Exhibition
- Cayman-Canadian TIEA Now in Force
- AIMA’s INVESTOR STEERING COMMITTEE PUBLISHES NEW GUIDE FOR INSTITUTIONAL INVESTMENT
- Cayman Islands Reports Progress at Global Forum
- Statistical Digest Details Positive Returns for Funds in 2009
- Appleby Supports in the Community in Style, Appleby Donates Over $28,000 to Local Charities
- DMS Launches Brazil Office
- DMS Launches Brazil Office
- Companies Law Amendment Boosts Cayman’s Competitiveness
- “The Future is Bright”
- Cayman Islands Secures Tax Agreement with India
- Appleby maintains lead for second year in the 2011 The Lawyer Offshore Survey
- CIMA and TCI Financial Regulator Formalise Cooperation Agreement
- The liquidation of hedge funds: an Achilles heel?
- DMS Opens Hong Kong Office
- DMS Opens Hong Kong Office
- Cayman Islands Solidifies Tax Agreement with G7 Country
- KPMG survey shows Caribbean hotels suffer a drop in performance in 2009. Could there be hope for 2011?
- Cayman Islands Completes Tax Negotiations with Spain
- A United Toy Drive for Christmas
- RBC Wealth Management rejects criticisms of offshore centres
- Tax Cuts and Revenue: What We Learned in the 1980s
- Bigger brother
- The Grass Isn’t Always Greener in the Emerald Isle
- British Parliament debates role of offshore financial centres
- Cayman Islands seeing over 100 new fund registrations a month
- Statistics show press comments suggesting Cayman's fund business declining are hopelessly flawed
- Cayman Islands Signs Tax Information Exchange Agreement with Canada
- Begbies Traynor opens Cayman Islands office
- Why The EU Must Come To Its Senses
- Funds lawyers at Mourant Ozannes rated as “world leading”
- Learning to Love Hedge Funds
- No trend of hedge funds redomiciliation: KPMG
- 3rd Edition Investments Statistical Digest Shows How Cayman Funds Coped with Financial Crisis
- Cayman signs tax deal with Germany
- Tax agreement signed with German Government
- Tax deal with Cayman Islands given OK
- CIMA helps shape guidelines for world's captives
- TIEA process with the US is well established and working well, says Cayman lawyer
- Appleby makes history with five simultaneous admissions to Cayman Islands Bar
- Civil Aviation Authority attends the European Business Aviation Conference & Exhibition
- Premier On European Union Alternative Investment Fund
- EU Bosses Tighten Reins On Hedge Funds
- Meeting the challenge: Cayman Islands contemplates regulatory impact on its business model
- Cayman Islands Signs Tax Information Exchange Agreement with Portugal
- Mac says government still working on three year plan
- Caymans Warn Of HIRE Act Implications
- New MD at Appleby Trust
- Cayman Islands Signs Tax Information Exchange Agreement with Aruba
- The Cayman Islands: some questions answered
- New US legislation under scrutiny at local summit
- Appleby names new trusts MD
- Tax competition drives growth
- IMAC Newsletter April 2010
- Cayman-based reinsurer to host investor meeting in New York
- The Cayman Islands continue to demonstrate transparency
- CIMA Hosts Regional Credit Risk Analysis School
- Greek taxpayers sense evasion crackdown
- Greek bail-out teams face hard balancing act
- India Renegotiating Its Tax Treaties
- CF Summit:'Tax Competition Drives Global Growth'
- The Cayman Finance Summit
- Revealed: The Cayman Islands Connection
- Cayman signs fifteenth tax deal
- Cayman Furthers Transparency Drive
- US students study Cayman’s financial services
- Premier in Washington to sign tax agreement
- Cayman appeal court makes key ruling on fund
- Financial centres vie for slice of hedge fund pie
- The Cayman Islands on Transparency and Taxes
- UK Welcomes Cayman Fiscal Plan
- Cayman Islands Continues to Demonstrate Transparency
- Hedge fund talks collapse after Brown intervenes
- London slips to tie with New York in latest GFCI survey
- Caymans hail report ruling out direct taxation
- HSBC to launch European absolute return fund
- Caymans Welcome Miller Recommendations
- ATRF Analysis: The Importance of International Tax Competition
- Appleby announces five new partners
- UK agrees cuts not taxes
- Sarkozy-Brown meeting fails to clinch hedge fund deal
- Strong Outlook for Captives and Funds
- CIMA Contributes to Red Cross Haiti Fund
- Butterfield strengthens
- HSBC applauds own performance after tough year
- Cayman Report Rejects Direct Taxation
- Hedge funds in recovery
- Walkers expands its Singapore team
- Anchin,Block & Anchin (Cayman) is launched
- Cayman commerce department formed
- Intertrust Cayman open for business
- Anchin Expands to Cayman Islands
- U.K. Lawmakers Urge Government to Reject EU Hedge Fund Rules
- Business Diary: Sophia Harris, Solomon Harris
- Key employee status takes immediate effect
- Banks concede reform is inevitable
- Bankers try to fight off wave of controls
- Mourant and Ozannes to merge creating offshore law firm leader
- Industry Experts Predict Greater Market Discipline and More Due Diligence in 2010
- Jersey Finance corrects misstatement on Cayman fees
- Mourant rated top law firm in Cayman by onshore lawyers
- HedgeServe opens office in Cayman Islands
- Conyers hires 6 in Cayman, Bermuda and Dubai
- Travers takes issue with UK press on hidden cash
- New partners for Harneys
- Good year as hedge funds play catch-up
- Lawyers say funds are back
- Mourant appoints Funds partner in the Cayman Islands
- Caymans woos investors with immigration incentives
- Tied up in TIEAs
- Cayman Islands has ‘no plans for direct taxation’
- Cayman moves towards MOU with Dubai
- City broker will relocate staff to avoid supertax
- New hedge fund launches are smaller and cheaper
- Bermudan reinsurance firm sets up shop in Cayman
- Offshore Law Firm Adds Investment Funds Specialist
- Walkers Sees Significant Opportunity for Offshore Services in Asia
- Mourant appoints Funds partner in Cayman Islands
- IMF Cayman Islands Assessment Report Released
- HSBC Bank underwrites historic Cayman Islands bond issue
- Premier says roadshow well received
- Butterfield named best bank in Cayman
- Tax planners hold get together in Cayman
- International names to boost local conference
- New CIMA website gives easier information access
- Lawyers on debt offering confirm popularity of bond
- Walkers to talk funds in the big apple
- Premier welcomes Trinity to Cayman
- FCO rep denies UK hypocrisy
- Cayman hosts first ITPA Conference
- Ogier celebrates 18 years in Cayman
- Trinity Hedge Fund welcomed in Cayman
- Gov’t banks on 2010 rebound
- NY leg of 'road show' well-received
- Government to maintain integrity in financial industry
- Service provider teamwork now crucial to offshore fund appeal
- Tax Planners Conference coming to Cayman
- Mac: Investors show interest
- Appleby wins law firm super league
- CIMA appoints division Deputy Heads
- Conyers hosted 8th Annual Offshore Law Forum
- New York welcomes Cayman islands financial services community
- Cayman Islands hosts CFATF/FATF joint workshop
- Hedge fund firm expands management team
- EU fund directive slammed
- Offshore industry report paints a different picture
- Excellent Mourant is one to watch in Cayman, says Legal 500
- Lay Off The Tax Havens
- Caymans seek hedge fund families in growth push
- The word on Gordon Brown from Cayman
- Conyers hosts 8th Annual Offshore Law Forum in New York
- Cayman well received in China
- UK ‘better off with’ tax havens
- New report confirms importance of Cayman to world economy
- New CIMA Deputy Heads Strengthen Divisions
- AIMA Cayman launches its educational seminar series
- Square Mile too secretive, says report
- Civil Aviation Authority leads Cayman Islands Delegation at NBAA 2009
- The Cayman Islands and Netherlands Antilles Sign Tax Information Exchange Agreement
- Cayman government presses on with tax deals
- Delaware – a black hole in the heart of America
- No black list in tax act proposal
- Reuters: US Lawmakers Now Agree with Cayman Approach to Tax Transparency
- Offshore fightback
- G20 approach to sharing tax data creates worries over security, new report finds
- Cayman forging China links
- Tax Haven Legislation Likely Won't Include Blacklist
- US Lawmakers Now Agree with Cayman Approach to Tax Transparency
- Isle of Man: Isle Of Man Merger Gives Appleby Widest Global Reach
- Relief over tax act changes
- Bill Targeting Offshore Tax Evasion Is Introduced in Congress
- New financial court set to open next month in Cayman
- Hong Kong Financial Services Provider Zetland Sees Major Advantages in BVI and Cayman's Whitelisting
- Offshore confidence survives crisis say advisors
- Fidelity Bank opens new financial centre
- Mac pleads for expat welcome
- Immigration changes will create jobs for locals
- Tax havens play limited role in a financial crisis
- Travers takes UK Lord to task over metaphor
- UK is the addict - to high taxes
- End of the tax haven vacation
- Offshore haven considers a heresy: taxation
- Offshore financial centres tell G20 to stop finger-pointing
- Bank bans tax havens
- CIFSA head slams FCO minister
- No direct taxes, says Leader of Government
- Loan conditions bring Cayman impasse
- Cayman Islands on OECD Global Forum Steering Group
- Cayman has no need of British help
- Is Jersey a safer haven for your wealth than onshore UK?
- Survey: Hong Kong and Singapore join London and New York as 'global leaders'
- Switzerland promoted to tax haven 'white list'
- UK needs offshore companies and international financial centres
- Tax havens talk back against G20 finger pointing
- Offshore centres hit back
- Caribbean hits back at tax haven accusations
- Blacklisting threats persist as tax havens still blamed
- Offshore Hits Back
- UK dithering is harming Cayman, says CIFSA
- New Senior VP appointed at Global Captive Management
- Offshore tax havens innocent in global financial crisis
- Background to OECD tax fight
- Life after white listing debated
- Cayman elevated to 'white list'
- Cayman back on white list
- Cayman on OECD 'white list'
- CIMA awards first scholarship recipient
- Dart sponsors CIFSA
- Experts: market financial industry
- 5th Annual Risk Management Captive Domicile Review
- UK bosses defend tax-havens
- Cayman to sign 12th tax information exchange agreement in two weeks
- The next steps in tax transparency
- IOSCO memembership for CIMA could boost Cayman fund presence in India
- Lobbyists meet key financial players
- White list in sight?
- Cayman financial players meet
- Ogier talks offshore funds to US
- Cayman Islands agrees to tax information exchange with Netherlands
- FirstCaribbean is best bank in Barbados
- Lawyer sees new paradigm
- We're all tax-compliant now
- Leader outlines plans for council
- Conyers named 'Offshore Law Firm of the Year'
- Travers criticises industry for past PR failures
- Stuarts and RBC host NY seminar
- Cayman Islands signs its 11th tax information exchange agreements
- Top offshore law firm Appleby opens In Bahrain
- Grey list goalposts shift
- Conyers named Offshore Law Firm of the Year at The Lawyer Awards 2009
- Dutch sign tax treaty with Cayman Islands
- Experts respond to SEC proposals
- The Cayman Islands Directors Association guiding the way
- Cayman Islands says 'not a tax haven'
- CIFSA calls for hedge funds dialogue
- Lobbyists featured at CIFSA dinner
- New York seminar focusing on offshore finance
- Lobbyists to speak at industry dinner
- Chief Secretary sort of retires
- Mac outlines more new deals
- McCarthy new CIMA Chair
- Statement by the Honourable Leader of Government Business/Premier Designate
- Cayman, Netherlands draft TIEA
- CIFSA lobbyists to speak at industry dinner
- Cayman firms to host NY seminar
- DMS Corporate Services expands
- Cayman Islands enters into another tax information accord
- United Kingdom: Cayman Islands Closed Ended Investment Funds briefing
- Cayman Islands and Ireland sign Tax Information Exchange Agreement
- More tax agreements finalised
- Another TIEA signed, Cayman still grey
- Tenth tax deal done
- New deals in tax haven fight
- Conyers adds further Cayman Islands capabilities to Middle East office
- Caymans plan hedge fund regulation (sort of)
- Report spells out new regulations for Hedge Funds
- Cayman proposes greater hedge fund disclosure
- Delegation hosts reception in London
- Appleby to merge with other law firm
- New tax agreements with Ireland and France coming
- Cayman Islands' "tax haven" discussion politically motivated?
- Tax havens under pressure Whiter than white
- Cayman Islands and UK sign taxation agreement
- AIC: Leave investment trusts out of tax haven crackdown
- Islands competitive stance encouraged by Foot review
- Cayman Islands deal reached
- UK banks lose $173bn as hedge funds shift to offshore haven: Low-tax regime
- Top offhshore law firms Appleby and Dickinson Cruickshank to merge
- Cayman signs tax treaty with UK
- Triple C students get taste of offshore
- Cayman Islands Monetary Authority gains full IOSCO membership
- Cayman signs UK tax deal
- Multinationals to be forced to reveal tax bills
- Cayman Islands sign tax agreement
- Cayman Islands Monetary Authority gains full IOSCO membership
- Hedge Funds rebound, gaining 5% in a month
- Illustration only added to illusion
- More holistic approach proposed
- Civil Aviation Authority attends the European Business Aviation Conference & Exhibition
- Hedge Fund expert to run ATCís Cayman operations
- Mr Mac meets with finance chiefs
- Deloitte consulting work applauded
- Brown feels tax haven pressure from Commonwealth
- Critics Call Delaware a Tax Haven
- Critics call Delaware a tax haven
- Cayman Islands bankers lobby Washington to redefine image
- Cayman Islands defends offshore tax policies
- Grey skies in the Caribbean
- Mergers simplified by law amendment
- Business sectors join forces
- Low tax nations absorb Obama's tax broadside
- Cayman Islands urge Obama to cease criticism
- Tax 'fundamentalists' will harm overall economy - Jersey Finance
- CIFSA responds to Obama
- In defense of tax havens
- Low-tax countries angry at Obama's reforms
- Cayman Islands essential to US, says CIFSA Chair
- U.S., Cayman Islands debate tax haven status amid calls for cooperation
- US and UK are biggest tax havens of the lot, claims Cayman business leader
- Registration of private aircraft in the Cayman Islands.
- A first for Brazil, says local firm
- Cayman signs maritime pact
- International tax laws a joke: academic
- New opportunities seen for offshore centres
- Is Cayman under threat as a fund domicile?
- Offshore law pioneers expand to Brazil
- Save the tax havens - we need them
- CIMA appoints head of currency
- Nordic nations and Cayman Islands sign tax agreement
- G-20 Summit has positive outcome for Cayman Islands,
- CAA exhibit at European aviation convention
- Cayman aims to make 'white list'
- Appleby appoints two new Cayman partners
- OECD launches report into tax havens' TIEA progress
- Ridley lauds tax exchange moves
- No blacklist for Cayman
- Tax spotlight worries Cayman Islands
- Cayman Islands plays down "gray" tax haven listing
- Maples Looks Forward to Cayman's Inclusion on the OECD 'White List'
- Global fight against tax evasion
- Channel Isles white but Cayman in grey area
- Out of the black, still not in the white
- Tax treaties with 20 ahead of G-20
- OECD welcomes new tax agreement with Cayman Islands
- British tax havens sinking assets
- A healthy economy needs offshore financial centers
- Cayman Islands extends tax information assistance to 20 countries, including major OECD trading part
- Cayman Islands extends tax information help to seven European countries
- Cayman extends tax co-operation assistance to seven countries
- Offshore blame seen as crisis red herring
- Cayman Islands extends tax cooperation assistance to seven new countries
- International best practices to the fore in new insurance measures
- Cayman Islands extends tax cooperation assistance to seven new countries
- In defense of tax havens
- The role of the independent director and protecting investors in Cayman Islands funds
- Nordic and Cayman Islands agreement to stop tax evasion
- The Governor addresses Chamber of Commerce
- New U.S. tax haven bill could backfire so practitioners say
- CIMA formalises ties with CVM regulator of emerging BRIC country
- Scotiabank invests in Cayman firm
- Scotiabank buys majority stake in Five Continents
- Deutsche Band Celebrates hat-trick of successive awards at prestigious private bank ceremony
- Mourant du Feu & Jeune makes substantial donation to Cayman Islands National Recovery Fund
- Look for onshore, not offshore scapegoats
- Cayman, Saudi aviation sign pact
- Key promotions at Mourant du Feu & Jeune strengthen finance and funds teams
- Mourant du Feu & Jeune strengthens finance and funds teams
- Deutsche Bank strengthens booking centre capabilities in CAYMAN
- Offshore: Clear thinking
- Malta Authority applauds CIMA's cooperation record as Memorandum of Understanding is signed
- Rawlinson & Hunter expands trust team
- Conyers welcomes new associates
- STEP Caribbean Conference tackles tough economic climate with a best in class line
- Cayman funds battling on despite troubles
- Deutsche honoured as top bank
- CIFSA spreading the word on Cayman
- Conyers expands Cayman Islands team
- Cayman insolvency regime updated
- Cayman Islands insolvency regime set to change
- Cayman at a crossroads
- Carne moves to Caribbean
- Chamber calls for policy changes in the financial services industry
- Global financial crisis discussed
- dms Hosts Offshore Fee Deferrals seminar
- BVI financial services chief warns about problems facing offshore centres
- Cayman Islands banking group celebrates ground breaking in Turks and Caicos
- Walkers expands London team to help clients navigate volatile market
- Shipping registry gets first Hong Kong representative
- Hedge fund consultancy Carne Global expands to the Cayman Islands
- Funds conference takes on trying times
- Fund administrators meet here
- International Funds Conference is Friday
- Funds conference next week
- CIMA statement regarding the Madoff case and the funds industry
- International funds conference next month
- Walkers SPV completes Senior Management Team with new hire
- Appleby open office in Zurich
- Cayman Islands Court of Appeal decision on Suspension of Redemptions
- CIMAs business hours for Christmas & New Years holidays
- Business-friendly immigration policies
- Inside Offshore: The morality attack on the offshore world
- Ogier receives top award
- Experts discuss hedge fund industry
- Experts examine ways to help hedge fund industry grow
- Cayman funds face volatility
- UK Crown Dependencies Review Leader announced
- UK taps Foot to review Cayman
- CIFSA welcomes UK review
- In defence of offshore
- Cayman Islands Government to support HM Treasury in review of UK Overseas Territories
- CFATF boss to offer advice
- CIFSA winds down education campaign
- Cayman ready for review
- Sir Vassel remembered
- Sir Vassel Johnson - A Life Remembered
- Walkers sponsors Cayman Invitational cycling event
- Ogier expands global network with new offices in Bahrain and Tokyo
- Walkers named top offshore law firm
- Fighting the tape: Walkers hosts seminar for distressed hedge funds in New York
- Ogier opens offices in Tokyo and Bahrain
- Cayman Shipping Registry launches Asian initiative
- Walkers named top offshore law firm
- Code of Conduct Issued for company directors
- Cayman improves ranking in Global Financial Centre Index
- Code of Conduct issued for Cayman directors
- Cayman crawls up financial league
- CIFSA backs advanced financial training
- Ogier firm expands into Middle East with Keypoint company
- Former CIMA Chief addresses regulatory issues
- CIMA statement regarding retail banks
- Civil Aviation Authority leads Cayman Islands delegation at NBAA 2008
- Kinetic ramps up Cayman team
- Kinetic Partners strengthens Cayman team with forensic accounting experts
- Hedge fund award winners
- Ogier launches unique service for wealthy
- Appleby awarded top fund honour
- Deloitte insolvency team expands as two more join
- Kinetic boosts Cayman Islands office
- Ogier launches private wealth service
- Wall Street's woes edge closer to Cayman
- Former Crown Counsel joins CIMA
- Appleby: Lead Bermuda and Cayman Counsel in the Butterfield Fund Services and Fulcrum Group merger
- Butterfield Fulcrum Group completes merger;creates new Top 10 fund administrator with $100 billion
- Appleby wins leading fund disputes team award
- CIMA creates new top jobs
- CIMA appoints Deputy Managing Director
- Butterfield Bank to gain $115 million from funds merger
- Appleby law firm to open two new offices
- Shipping Registry off to Monaco Yacht Show
- Captive Insurance entities explored
- New regulations in the Cayman Islands exempt Private Trust Companies from requiring a Trust Licence
- CIFSA and industry throw support behind Regulatory seminar at Ritz Carlton
- Guardian apologises for Cayman tax avoidance article
- Walkers continues Asian growth
- Langston Sibblies appointed Deputy Managing Director of CIMA
- Appleby expands global reach: opens in Dubai and Zurich
- Insurance supervisors increase knowledge of core regulatory principles
- Corrections and clarifications: Tesco - an apology
- Mourant appoints Head of Cayman Islands office
- Deutsche Bank Cayman appoints new COO
- Hedge funds perform well
- Hedge fund support opens in Cayman
- A.M. Best affirms ratings of Greenlight Reinsurance, Ltd. and Greenlight Capital Re, Ltd.
- Mourant hires Cayman head
- Ms Campbell new Deutsche Bank officer
- KPMG scholarship program exhibits continued success
- The Cayman Islands back in business
- The Maritime Authority of the Cayman Islands (MACI)
- CIMA closing in preparation for tropical storm Gustav
- Bank closures announced for Cayman
- dms Management Ltd., dms Corporate Services Ltd., and Offshore Business Solutions Ltd.
- KPMG closed on Friday 28 August
- Brac Informatics Centre contact information
- Walkers hires David Collins as Partner in finance team
- Cayman hedge funds pass 10,000 mark
- Tibbetts responds to GAO report
- Cayman-registered hedge funds rise to over 10,000
- Cayman sets new mark with more than 10,000 registered funds
- Cayman Island fund registrations top 10,000 and show strong growth
- Caymans hedge funds top 10,000 despite woes
- The inconvenient truth of the GAO report
- More hedge fund growth expected
- 10,000 plus funds registered in CI
- IMF set to end offshore stigma
- STEP welcomes IMF move on offshore financial centres
- Offshore goes onshore
- IMF moves offshore onshore
- Caymanian transfers to Walkers Hong Kong
- HSBC tops world's survey
- New CIMA Head
- CIMA head to 'uphold standards'
- Secrecy key criticism in submissions to UK committee
- OFCs face major criticism in UK Treasury submission
- Jersey lawyer criticises inconsistency of EU money laundering 'white list'
- Fund administrator seeks base in Cayman Islands
- CIFSA responds to UK inquiry
- Maitland Group launches Cayman branch
- Maitland, Harneys in Cayman ventures
- CAACI attends aviation conference, exhibition
- Maitland opens a Cayman Islands office, recruits top ex-Walker partner
- Cayman offers information to UK Treasury
- Maitland Group launches Cayman branch
- Civil Aviation Authority attends the European Business Aviation Conference & Exhibition
- CIMA report adds light
- Deutsche Bank makes Hislop Cayman chief
- Deutsche Bank appoints Janet Hislop Chief Country Officer in the Cayman Islands
- Ms Hislop named country manager
- Deutsche Bank appoints chief country officer in Cayman Islands
- The hedge fund industry is big. Make that really big. Or sorta big?
- Walkers applauds CIMA's Investment Statistics Digest
- Deutsche Bank appoints Janet Hislop Chief Country Officer In the Cayman Islands
- EU countries in trouble over AML failures
- Cayman Islands Government's initiatives to further develop the Reinsurance sector
- What its like to work in the Cayman Islands
- New report from Cayman Regulator adds light to global funds profile
- Financial sector launches awareness campaign
- CIFSA welcomes US Senator's comments
- CIMA issues retail funds rules
- Ex-Cayman regulator joins administrator GlobeOp
- CIMA implements new rules for retail funds
- Appleby appoints new Partner in its Cayman Islands office
- Mr. McMillan joins Appleby
- 'No wrongdoing at Ugland House'
- Independent Directors - A view from the top
- Offshore Financial Centres thriving
- Cayman Islands Directors Association established
- 'No dark side in offshore trusts'
- Offshore Financial Centers: Myth And Reality
- Cayman's economic resilience recognised
- Expert appointed to manage private wealth
- RBC hosts hedge fund speakers
- Offshore financial centres thriving
- US no threat to offshore centres
- Offshore: cool, calm and collected
- CIMA and the FSA sign cooperation agreement
- Greatest threat to offshore centers is competition amongst themselves, not the US, says consultant
- CIMA signs agreement with UK regulator
- CIMA and UK Financial Regulator implement cooperation agreement
- Directors' duties and liabilities defined
- Mourant expands Private Wealth business
- FirstCaribbean appoints new MD for Corporate Banking
- Cayman National Panama bound
- Cayman Islands Shipping Registry opens Mediterranean Office
- CISPA leadership baton passed
- Cayman Islands' economic resiliency supports 'Aa3' rating - Moody's
- Deutsche Bank expands team
- Mourant welcomes two partners
- Cayman Islands: A Pioneer For Globalised Regulation
- Information Exchange Agreement Implemented with Washington State
- The Cayman Islands Financial Services Association (CIFSA) expressed its concern that despite the eff
- Why we should welcome foreign investment
- SARs continue to fall
- Butterfield Bank makes Board changes
- Huckabee decries US taxes during Cayman visit
- Huckabee set straight
- Cayman Fund Service nabs Baring pro
- Walkers Funds Services adds new Senior Vice President to help manage strong growth
- Deutsche Bank acquires HedgeWorks, LLC
- Patrick Bodden to leave CIMAs Deputy Managing Director post
- Rawlinson hires senior manager
- Butterfield receives top accolades
- CIFSA welcomesCFATF review
- Private sector key to compliance
- Butterfield sets up International private office
- Global challenges create fresh opportunities
- Cayman Islands get high marks for money laundering fight
- Cayman Islands get high marks for money laundering fight
- CIMA law changed
- E-reporting puts Cayman in a unique position
- Cayman Islands' calm continues
- Cayman Islands' calm continues
- Cayman Islands achieves high compliance ratings on global standards for combating Money Laundering
- Bermuda battles Caymans for offshore funds
- Major business forum in 2008
- Financial regulations praised
- Cayman Islands: Commercial Star Trusts
- HFC benefit helps children
- Monetary Authority honours stakeholders
- Event underscores benefits for Caymanians
- CIMA honours its stakeholders
- CIMA honours stakeholders; launches scholarship and coin
- Close Brothers appoints director
- Goldfield launched at BAH
- Mourant takes 'Offshore Law Firm of the Year' award
- FirstCaribbean Bank wins two Euromoney awards for its operations
- Butterfield Bank reports record 2007 third quarter net income
- PwC firms form 'C8' regional network
- Year in Review details CIMA, financial sector performance
- FirstCarribean invests in community
- Another top award for Ogier
- Fidelity experiences growth and development
- New member firm for Baker Tilly
- Registry makes new appointments
- Weighing the pros and cons of commercial certification
- Fidelity experiences growth and development
- Butterfield fund gains
- Two promoted at RBC Trust
- New member firm for Baker Tilly
- Malcolm Eden to depart CIMA, Reina Ebanks to take over as Head of Banking
- Strong performance in Blue Chip fund
- Hedge Fund World LatAm 2007
- Insolvency regime improvements welcomed
- Offshore course supported
- Regional bank appoints directors
- PricewaterhouseCoopers back in British Virgin Islands
- FirstCaribbean to record Visa gain
- The Cayman Islands Financial Services Associations Lists Tax Advantage
- Cayman Islands introduced electronic company registration
- Civil Aviation Authority leads Cayman Islands Delegation at NBAA 2007
- Cayman watching Jersey hedge fund move
- CIMA OK's Basel II
- KPMG's Bullmore retiring
- CIMA collects over $60m in Financial Services fees for Government in 2006-07
- Cayman Islands: Why List Structured Debt On The Cayman Islands Stock Exchange?
- A fine balance: two recent cases from the Cayman Islands
- Butterfield to open Swiss subsidiary
- New Managing Partner for KPMG
- Butterfield to open Swiss subsidiary
- Basel II Framework to be Implemented from 2010
- Way cleared for Bear Stearns liquidation
- Basel II Framework 2
- US rate cut boosts performance of funds that hedge currencies, says MPL
- Scotiabank launches new service
- Two firms offer reassurance on Chapter 15 fall-out
- Banks battle money laundering
- Cayman law firm opens London office
- Cayman ranked seventh in top Chinese investors
- Praise where praise is due - Latin American hedge funds outshine the rest
- Cayman hedge funds appeal denial of US bankruptcy protection
- Cayman firm makes first UK foray
- New engineering firm opens
- Cayman maintains international ranking
- Talk of hedge fund crisis overblown
- Cayman offshore banking assets rise to US$1.7 trillion
- US ruling could impact hedge funds
- Barclays to move funds to Cayman
- Cayman maintains international ranking
- New attorney for Quin & Hampson/Mourant
- Regulatory changes
- Cayman Islands introduces dual language registration for Islamic finance business
- Equity Fund Services opens Cayman fund administration business
- New banking code of ethics launched this week
- CIMA releases Look Forward Report: 2007-08
- Goldfield opens its doors
- Banking survey shows optimism
- Dean shifts south, Governor says Cayman prepared
- Financial Services industry prepared for hurricane Dean
- Monetary Authority activates business continuity plan
- High praise for Cayman Islands financial sector
- Back to the Ten Commandments
- Flagstone Re announces controlling position in Island Heritage Group of Companies
- AML conference in Cayman
- Banking Code launched
- The Lawyer awards Ogier
- Mourant completes Cayman merger deal
- Hedge Funds World LatAm Conference-
- Martina de Lima joins Ogier
- HSBC set to revolutionise banking in Cayman Islands
- Conyers Dill & Pearman continues to grow
- Offshore hubs lure Islamic finance business
- Cayman successful offshore centre
- Cayman's business continuity planning: lesson at international conference
- Camille Stoll-Davey published in London
- PricewaterhouseCoopers appoints a new Partner
- PricewaterhouseCoopers appoints a new Partner
- Hedge Funds Care issues 2007 grants
- CAACI at the European Business Aviation Conference & Exhibition (EBACE).
- Legal seminar addressed financial regulatory issues
- Ogier wins hat-trick of 2007 legal awards
- Corporate, commercial work stays strong
- New Caymanian attorney at Ogier
- Cayman Islands: FAR Out! - E-Reporting now reality for Cayman's Hedge Funds industry
- Cayman Islands: a fine balance: two recent cases from the Cayman Islands
- Nigel Meeson, QC and Fraser Hughes Join Conyers Dill & Pearman in Cayman
- Close Brothers acquires business from Scotiabank
- CIMA Chairman shares ingredients of Cayman's success at international forum
- Ogier expands Structured Finance business in Ireland
- Stock Exchange celebrates 10 years
- CIMA hosts legal seminar
- Melnyk borrowed more than $100M from Cayman Islands trusts
- Legal seminar addressed financial regulatory issues
- CAACI at the European Business Aviation Conference & Exhibition (EBACE).
- Offshore territories unite to meet international challenges
- Segregated portfolio companies
- Hedge fund qualification to raise standards
- Cayman Islands: Cayman Funds Update
- CIMA hosts regional Central Bank legal seminar
- Ogier tops again
- Deutsche Bank launches enhanced captive insurance solutions
- Conyers hires QC for Cayman office
- New tax scrutiny for island escapes
- Washington Post criticised over "tax haven" claims
- Hedge fund qualification to raise standards
- Rawlinson looks back on STEP conference
- Hedge fund assets on increase
- CIMA help online
- Cayman finance must shake 'inaccurate perception'
- Ogier is offshore law firm of the year in Citywealth awards
- Offshore centres fight evasion image
- Patrick Bodden is Monetary Authority's Acting Managing Director
- Tax Havens praised for regulatory standards
- Cayman Islands: U.S. Court decision clarifies recognition of Cayman Liquidations
- Electronic tracking for Cayman domiciled funds
- Conyers brings in Cayman partner
- Fidelity, RBC create joint venture
- Companies head to British Virgin Islands
- A Day in the Life: Julian Reddyhough, managing partner, Maples & Calder
- Cayman Islands: Why list a fund on the Cayman Islands Stock Exchange?
- Secretariat Director discusses Cayman as offshore centre
- Judge delivers keynote speech at UK seminar
- Cayman Islands: CSX recognised by UK Inland Revenue
- International Hedge Fund conference in Grand Cayman to feature John Trammell '80
- Unit Trusts - issues, debates and the crossing of swords
- Caymans not looking to tighten regulations: official says
- Cayman Islands: listing @ its best - The Listing Facility of the CSX
- Electronic tracking for Cayman domiciled funds In place
- Electronic reporting for Cayman Islands regulated funds now underway
- Government goes to Washington
- Cayman lauded for anti-money laundering efforts
- Cayman Islands Banker's Association
- Association of Chartered Certified Accountants (ACCA) holds meetings
- Potential nuclear conflict linked to offshore banking activities
- Walkers predicts more growth in global private equity market
- Flexible Cayman paves way for more Islamic business
- Arabic language facility enhances Cayman Islands service
- Offshore: welcome to the goldrush
- Moody's raises gov't bond rating
- New assault on Cayman legal market
- Mourant-first Cayman law firm to open in New York
- Cayman economy enjoys financial improvements - Government
- Bayshore bank acquires CIBC bank and Trust financial services
- Stock Exchange maintains robust growth
- Walkers marketing team wins international award
- A global voice for Cayman's hedge fund industry
- BDA connection to law firm's Cayman move
- World Bank to launch Caribbean disaster insurance
- CICA appoints new committee
- Cayman credit achieves highest rating possible
- Bermudian firm opens its doors to Cayman investors
- BVI business law offers opportunities for Cayman firm
- Cayman retains leadership In financial services
- Offshore "watchdog" criticises Bermuda
- Quin & Hampson to merge with Mourant
- Fort George gets a boost from Ogier and the National Trust
- Cayman's professional accounting association to self-regulate industry
- Butterfield Bank reports record income
- MLAs attend Commonwealth Parliamentary Association Seminar in London.
- Mourant, Q&H merging
- Cayman credit ceiling higher
- MLAs attend Commonwealth Parliamentary Association Seminar in London.
- Changes in BVI mean big business
- CIMA confirms Fiduciary Head, appoints Insurance Deputy
- Walkers breaks ground for new complex in George Town
- Ogier completes merger with WSmiths
- CIMA commences Basel II impact study
- SciVest launches Cayman-based global net short equity fund
- What is offshore nowadays? Globalisation has changed everything.
- Recent judgments in the Cayman courts have highlighted the issue of the fiduciary duties of trustees
- Fighting financial crime and due diligence
- Upbeat CIFSA looks to raise profile
- Recent judgments in the Cayman courts have highlighted the issue of the fiduciary duties of trustees
- Fighting financial crime and due diligence
- AIM listings continue to rise, says Walkers Indian companies expected to embrace AIM listings in 200
- Drummond heads GK Funds in Cayman
- CIMA, company managers meet
- Cayman National to open Panama office
- PwC firms form 'C8' regional network
- Cayman lures another BDA company
- 2006 was a banner year for offshore finance
- Conference looks at troubled funds
- AIMA launches new offshore funds guide
- Positive growth forecast for local financial industry
- Hedge Funds Care (Cayman) calls for funding proposals
- Private sector is key to compliance
- New body signs licence certificates for practicing public accountants
- Cayman National Bank
- We would like to provide our clients and colleagues in the CS Group with an update on the situation
- New Deputy Chairman of CIMA
- New mission statement for the Monetary Authority of the Cayman Islands
- CIMA Managing Director highlighted the Authority cooperation with other regulators worldwide
- Monetary Authority large contributor to Government
- Cayman represented at OGIS working group meeting
- MACI eyeing global expansion
- Cayman Finance News
- Big Story: Spies among us
- Finance CEO rejects Sach claims
- Cayman commits to automatic tax information exchange
- Cayman Finance celebrates 10th anniversary
- Cayman Finance 2013 Annual Newsletter
- HFM Report 2013
- Cayman Finance welcomes AIFMD amendment
- Cayman Creates Incorporated Cell Companies
- Brazil trip for finance experts
- FATCA: Cayman opts for Model 1 agreement with US Similar arrangements will apply to information exchange with the UK
- Regulations and effective communication the main focus for Cayman Finance
- Cayman Finance welcomes new CEO
- Cayman Finance encourages industry to participate in new corporate governance initiative
- Cayman Finance Response to Financial Times
- Update: Cayman Finance emphasizes independence of financial services industry
- Cayman Finance emphasises independence of Cayman’s financial services industry
- Cayman Finance responds to “protest”
- Roy McTaggart Announces Retirement at KPMG, Kevin Lloyd succeeds as Managing Partner
- Cayman retains top spot in Banker rankings
- Cayman and the US Campaign: An Interview with Richard Coles
- Emerging markets: Learning to speak the language
- Weighing in on the budget
- Offshore or onshore who’s worse?
- Richard Coles speaks about Payroll Tax
- Cayman Finance: Financial services not consulted
- Cayman Finance Statement on Proposed Payroll Tax
- Cayman Finance welcomes offshore research study
- Cayman Finance interacts with students at two Chamber Expo events
- Cayman Finance sponsors regional compliance conference
- Cayman named most favoured domicile in global Hedge Fund Survey
- Cayman transparency accusations rebuffed
- Financial hat trick for top performing Cayman Islands
- Rollover decision is welcomed
- Cayman Finance supports Rollover review announcement
- Cayman so far unscathed by US downgrade
- U.S. downgrade may impact Cayman
- Cayman Finance: The way forward
- Cayman Finance welcomes anti tax evasion group
- No special case for finance industry
- Letter to The Hon Ronnie Campbell, MP
- Cayman Finance Interim Chairman Announced
- Cayman Finance Condolences on Co-founder’s Passing
- Cayman Finance thanks Travers
- Cayman Fund Exodus is a load of blarney
- Cayman Finance Cites Transparency as WikiLeaks Threatens Release of Offshore Account Information
- Four steps to maintain Cayman's offshore leadership
- Cayman Fund Exodus is a Myth
- ILL-FOUNDED CRITICISM AND THE FUTURE OF THE OFFSHORE CENTRE
- Anthony Travers Speech to the IMAC Cayman Captives Conference
- Channel 4 – cliché and class prejudice
- Cayman Finance response to Guardian.co.uk article
- Cayman No. 1 specialised financial centre
- Teterboro talk: Dissolution plan has supporters and opponents Cayman Finance responds to another erroneous comparison showing Cayman in a negative light.
- Cayman Finance responds to a blogger from Rhode Island who clearly misunderstands the nature of tax competition
- The OECD and the increasingly wild wild west
- Cayman finance industry is clean - response to South China Morning Post article
- CIMA and US Federal Banking Regulators Reach Cooperation Agreement
- Cayman Finance responds to Senator Bernie Sanders.
- An Open Letter to Sen. Carl Levin:
- Cayman 'number one' for catastrophe bonds
- Cayman fund industry’s “robust performance”
- Cayman Finance responds to Forbes article
- Cayman Finance sets record straight following Senator Dorgan gaffe
- Caymans Urged To Raise Game
- Cayman Finance Summit Presentations
- Full letter from Cayman Finance on AIFMD
- Travers takes on European parliament
- Cayman must prepare for change
- Travers calls for more reform
- US citizens in Cayman warned to swot up on HIRE
- Cayman Finance responds to Andre Iton viewpoint
- Cayman Finance letter to Cayman News Service
- Cayman Finance to confer on local economy
- The Cayman Finance Summit, 6 May 2010
- The Miller commission says no to direct taxes in Cayman
- Academic attacks UK’s attraction to high taxes
- Travers: Immigration Reforms Will Help Cayman Compete
- Cayman Finance asks Mac to cut civil service costs
- Cayman Finance adopts new structure
- A New Structure for Cayman Finance
- Cayman Finance welcomes pro-business Government proposals
- Cayman Finance letter to Daily Telegraph
- IMF releases Cayman Islands assessment report
- CIMA’s Business Hours for Christmas & New Year’s Holidays
- Cayman Finance at IMAC conference
- Huge demand for CIG bonds
- Cayman Finance unveils new web portal
- STEP report validates Cayman Finance position
- UK Tories pledge their support for Cayman
- Foot report of little consequence
- US Lawmakers Now Agree with Cayman Approach to Tax Transparency
- Cayman Finance Chair takes PR flight to Washington
- United States Congress Press Release on tax legislation
- Travers advises governor how to avoid embarrassment
- Cayman Finance advocates immigration policy review
- Cayman Finance letter to Governor
- CIFSA update - CFR
- Bush entices business back with work permits promise
- Cayman Finance backs tax free budget
- New name for CIFSA to help define identity
- 'Excellent' Mourant firm is 'one to watch' in Cayman
- CIFSA changing name to Cayman Finance
- CIFSA update
- Don't blame the Cayman Islands for the financial crisis.
- A statement by the CIFSA chairman Mr. Anthony Travers
- CIFSA: Economic Impact Study - Putting a hard number to it
- Statement from the Cayman Islands Financial Services Association
- What does financial services sector bring to the Cayman Islands
- New CIFSA Task Force to Undertake Global Engagement Strategy
- Mr. Stuart Bostock's opening statement at the Chamber of Commerce Luncheon
- Cayman Means Quality
- What does Financial Services bring to Cayman
- The Cayman Financial Review
- What does Financial Services bring to Cayman
- AML Issues in Latin America and the Caribbean
- The Washington Times special report on the Cayman Islands
- Update on D&O claims outside the United States
- Presentation by the Chairman of the Cayman Islands Monetary Authority
- Cayman Islands Competitiveness: Developing our unique selling points
- The Global Financial Centres Index 4
- CIFSA GFCI luncheon presentation
- Letters to the Wall Street Journal Editor
- CIFSA membership on the increase
- CIFSA Membership Continues To Climb
- CIFSA and industry throw support behind Regulatory seminar at Ritz Carlton
- CIFSA membership on the rise
- CIFSA expands
- Attempt to remove 'offshore stigma' welcomed
- Offshore Financial Centres - Written Evidence
- CIFSA responds to UK Treasury inquiry
- REMARKS TO THE CAYMAN ISLANDS DIRECTORS ASSOCIATION LUNCH
- CIMA issues three new public notices
- CIFSA responds to UK House of Commons statement on UK Overseas Territories
- CIFSA stricter US rules
- Financial sector launches awareness campaign
- Its Everybodyís Business
- CIFSA acknowledges US Senators comments on higher regulation of the Cayman Islands companies
- 6th Offshore Alert Financial Due Diligence Conference
- CIFSA welcomes legislative proposals
- EU Directive on the Taxation of Savings
- Remarks to the Cayman Islands Insurance Association
- CIFSAís membership at its highest
- The future of offshore financial centres
- All party parliamentary group (APPG)
- CIFSA statement re Parmalat
- Ogier launch animal welfare assistance fund
- CPA hosts delegation from UK Parliament
- Jersey and the Cayman Islands extend regulatory co-operation through MOU
- Butterfield opens subsidiary in Switzerland
- Walkers addresses hedge funds surge
- Offshore registration for aircraft in the Cayman Islands
- CIFSA appoints new director
- Financial services sector industry advisory
- Government pensions fund asset grows
- The Cayman Islands "tweaks" its Investment Funds Legislation
- CI Stock Exchange Registers Healthy Growth
- Another Government Surplus in 2008
- CIMA and the FSA sign cooperation agreement
- CIFSA appoints new directors and officers
- Financial sector launches awareness campaign
- CIFSA highlights the strength of Caymanís Anti Money Laundering Regime
- The role of the financial services industry in the Cayman Islands
- Cayman welcomes the CFATF review
- Leading fund administrator joins CIFSA
- CIFSA praises CIMA for achievements
- Wall Street Columnist to speak at CIFSA luncheon
- CIFSA praises Cayman Islands Monetary Authority for their decade of achievement
- CIFSA welcomes improvements to insolvency regime in revisions to the Cayman Companies Law
- Ogier and WSmiths to Merge
- CIFSA welcomes new Offshore Finance Course
- CIMA Announces Regulatory Changes to Hong Kong Industry Leaders at Ogier Roundtable
- CIFSA holds EGM and changes membership structure
- Equipment and material at CIMA's Elizabethan Square offices are being secured
- CIFSA welcomes dms as new member
- CIFSA response - Washington Post April 2007
- Industry wide body praises new oversight framework for accounting profession
- The Economist Survey : Offshore Finance
- Cayman Islands Bankers' Association Economic Impact Study
- CIMA Board Pays Respects to Late Thomas Jefferson, Discusses Current Initiatives
- Events
- Publications
- Onwards and upwards: Cayman Captive 2013
- Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies
- STEP CARIBBEAN CONFERENCE- George Town Lecture
- Hedge Funds Choose Cayman As Favored Base of Operations
- IMAC Quarterly Newsletter - Q1 2012
- THE FUTURE OF OFFSHORE FINANCIAL CENTRES
- The Navigator
- The Navigator
- Cayman Islands Star Trusts
- The Navigator
- Hines (2010) Treasure Islands
- Sharman (2010) Shopping for Shells
- Money laundering and financial crime:
- Offshore Financial Centers: Myth And Reality
- Opalesque Round Table Series '10 Cayman Islands
- Cayman Finance Media Watch 10 - 16 December 2010
- Cayman Finance Media Watch 3 - 9 December 2010
- Cayman Finance Media Watch 26 November - 2 December 2010
- Letter to The Hon Emma Reynolds MP
- Captive Review Magazine October 2010
- Cayman Finance Media Watch 15 - 21 October 2010
- Cayman Finance Media Watch 8 - 14 October 2010
- Cayman Finance Media Watch 1-7 October 2010
- Cayman Finance Media Watch 25 Sept - 1 Oct 2010
- Cayman Finance Media Watch 18-24 September 2010
- Cayman Finance Media Watch 11-17 September 2010
- Cayman Finance Media Watch 4-10 September 2010
- Cayman Finance Media Watch 28 Aug - 3 Sept 2010
- Sharman - International Financial Centres and Developing Countries
- The Banker 2009 Report 2
- The Dodd-Frank Act - Legislative sunshine during an economic hurricane?
- Cayman Finance Media Watch 1-6 August 2010
- KPMG report: Future of Alternative Investments
- Cayman Financial Review, Second Quarter 2010
- Ministry of Finance Remarks - CF Summit May 2010
- Steven Cantor presentation - Cayman Finance Summit 2010
- CIMA releases April 2010 edition of Navigator
- KPMG Cayman Captive Conference Highlights
- Teather Report: Balanced Budget in the Cayman Islands
- IMAC Newsletter January 2010
- Guide to Global Review of Offshore Jurisdictions
- Cayman Financial Review, First Quarter 2010
- IMF Assessment of Financial Sector Supervision and Regulation in Cayman
- FATF Review of Cayman Islands December 2009
- Tim Ridley ITPA Speech
- Cayman Finance IMAC Presentation
- CIMA releases Oct/Nov edition of The Navigator
- Final report of the independent Review of British offshore financial centres
- Cayman Financial Review, Fourth Quarter 2009 issue
- The Navigator
- Global challenges & opportunities
- Banking Regulation in 27 jurisdictions worldwide - Cayman Chapter
- Secrets of an offshore future
- Cayman Islands Roundtable: Future of Offshore, Latest trends for hedge funds
- Special Report - Bank Secrecy, Tax Havens and International Tax Competition
- Cayman and the post financial crisis world
- Multi Media
- Cayman's structured finance may come back as early as 12 months
- Wikileaks: Caymans
- Video: The Paris-Based OECD: Pushing Obama's Big-Government Agenda With Your Tax Dollars
- Video: Job Killing Impact of Minimum Wage
- Cayman 27 interview with Anthony Travers
- Restructure Greek Debt
- Teather Report - Cayman 27 News Report
- The Economic Case for Tax Havens
- Cayman Finance Chairman speaks at Cato Institute Conference
- Travers Bloomberg Video
- CFFP video highlights 'dishonest' Obama tax policy
- Cayman Islands country profile as aired on CNBC Europe
- Cayman Islands says 'not a tax haven'
- Obama's dishonest tax haven demagoguery
- Archive
- Cayman Finance News
- Cayman Islands Hedge Fund Services 2008
- CIFSA appeals for members
- Meeting International Standards
- The Regulatory Framework
- Regulation in Cayman
- Ogier ranked Top Offshore Law Firm by FactSet Global Filings
- REPORT EXAMINES "UNLEVELNESS" IN THE PLAYING FIELD
- CIFSA making its mark as key informational resource on financial industry
- Government delegation attends CFATF XXIVth Plenary and XIIth Ministerial Council
- Hedge Funds increase use of unit trusts
- More new members for CIFSA
- Ogier Donations Help Little Brothers Back To School
- Walkers expands BVI office in response to growth in transactions and litigation
- The New Regulatory Climate in the Cayman Islands
- Industry News Archive
- Monetary Authority's 04/05 Annual Report on the web
- CIMA partners with local expertise to enhance officers' skills
- Ogier give new kitchen to NCVO Children's Centre
- Cayman Islands see increase in offshore business
- CIMA reports robust growth for Fiscal Year 2004-05
- Cayman firm launches director service
- Cayman Islands regulators report 7 percent growth of offshore business
- CIMA, Jersey partner for laundering, terrorism enforcement
- Corporate Sukuk market growing in the Middle East Walkers sees increase in Islamic finance vehicles
- CIIB reinforces compliance offering
- CIMA sets out strategic tactics
- Cayman Islands mark 8,000th Hedge Fund
- Insurance market Conduct Guidelines explained
- Board agrees CIMA plans; reviews recent activities
- Multiple purpose stored value card providers subject to CIMA Supervision
- Cayman Now on Jersey's Anti-Money Laundering Equivalent Legislation List
- Financial services reps meet UK MPs
- Barbados to host first ever ICA Conference offshore
- Caribbean Commercial Law Conference
- Impact study on the banking industry in the Cayman Islands
- Crills Joins the Walkers Group
- Insurance law review report released
- CI Monetary Authority extends cross border network through MOU with Canadian regulator
- Patrick Bodden appointed as CIMA'S Deputy MD
- CIMA officials to speak on financial sector initiatives at Bankers Conference
- International regulatory initiatives: a look over the horizon for Cayman
- Local entrepreneur Ian Kilpatrick honours retiring Head of Insurance with $100,000 scholarship
- Ogier's new graduates
- Initiates consultation on draft guidelines
- Cayman Captive Insurance Sector continues growth
- 2006 Bankers Confereence promises to be big event
- Appleby gives boost to Financial Services Association
- Butterfield reports record profits
- Top FCO official coming
- Ogier staff raise over $26,000 for charity
- Ogier grows again
- Ogier welcomes two new partners
- Financial Services support CIFSA with funding
- CIFSA endorses call for greater collaboration
- Financial services support CIFSA with funding
- Patrick Bodden is Monetry Authority's acting Managing Director
- Private equity activity expected to grow, Asia and Dubai will continue to attract new funds
- CIIB attends regional conference
- Monetary Authority's 10,000th fund illustrates industry growth and unexpected benefit of Savings Tax
- Money launderer loses appeal
- Over 400 set to attend Cayman Captive Forum 2005
- Regional Banks have unique assets
- Monetary Authority issues new banknotes
- Minister leads delegation to OECD Global Forum meet
- CSX gearing up for higher growth
- Economics & Statistics Office release Quarterly Consumer Price Index Information
- CIMA Board highlights significant industry developments
- Cayman Island s Monetary Authority new Board meets
- Cayman recognized for investment potential
- Eden is CIMA'S new Head of Banking
- Government announces slate of Directors
- Cayman Islands to remain outside CARICOM
- Tabling the Reporting of Savings Income Information (European Union) Bill, 2005
- Maples & Calder planning Dubai launch
- Offshore group of Banking Supervisors conclude 25th annual meeting in the Cayman Islands
- World Bank says Eastern Caribbean needs growth strategy
- Cayman Islands, U.S. exchange US$2 million recovered in fraud prosecutions
- Cayman Islands Investment Bureau reviews Cayman's investment promotion strategy
- High-ranking FCO official visits Cayman this week
- Assignment of Ministerial responsibilities
- 6th annual offshore financial services summit
- New Financial Services Association makes mark in first year
- Cayman - London luncheon a success
- Deputy Head of Banking Supervision confirmed
- CIFSA to showcase Cayman at City of London luncheon
- Remarkable financial services growth in 2004
- ECLAC Report on gov.ky
- Review of regulations and legislation completed
- Appointment of Queen's Counsel (QCs): Cayman Islands
- Jersey Chamber reconsidering sales tax support
- Checking to make our world a far safer place
- Review of Regulations and Legislation completed
- Money launderers have to be "more careful and behave differently", says Humberto Aguilar
- Statement from the Governor and the Leader Of Governament Business
- Appleby Spurling Hunter resume business
- The Council of Associations of all the major industry associations, held its first meeting
- KPMG providing full range of services in the aftermath of hurricane Ivan
- The Cayman Islands National Recovery Fund established
- Hurricane Ivan relief initiative by Rotary
- Cayman National resumes business after hurricane Ivan
- Charles Adams, Ritchie & Duckworth update
- Turner & Roulstone update
- CIFSA post Hurricane Ivan statement
- Silver Thatch Pension Plan update
- Release on aid from UK Government
- Truman Bodden update
- Quin and Hampson update
- Generali Worldwide
- Walkers and Walkers SPV Limited
- Genesis Trust update
- Bodden & Bodden and Bodden Corporate Services Limited update
- Governor's Address Weds Sept 22
- Derivatives Portfolio Management Limited
- Cayman's Financial Industry up and running
- Companies Registry update
- Maples and Calder and Maples Finance Limited
- Overseas Asset Management update
- Island Heritage Insurance update
- Fidelity Bank (Cayman) and Fidelity Insurance Update
- Sul America International Bank (Cayman) Ltd.
- KPMG update
- Five Continents update
- First Caribbean Bank
- PwC update
- Royal Bank of Canada Trust Company (Cayman) Limited
- Appleby Spurling Hunter
- Brac Informatics Centre guides customers through IT Recovery
- Close Brothers update
- Statement on EU Savings Tax Directive
- Financial Services entities unite to promote Cayman Islands
- Events
- Cayman Finance Summit - May 6, 2010
- Global Financial Services Centres Conference April 2010
- Risk Insurance Managers Conference April 2010
- Stuarts/RBC seminar: implosion of US State Finance April 12, 2010
- GAIM Ops Conference February 28 thru March 3 2010
- Cayman Business Outlook Jan 22, 2010
- Global Fund Domiciles Conference Jan 14, 2010
- International Funds Conference Jan 14, 2010
- ITPA Conference December 6, 2009
- December 1-3, 2009 Cayman Captive Forum
- November 16-19, 2009 Global Superyacht Forum
- October 21, 2009
- October 15, 2009
- October 9, 2009
- Quinn Gillespie & Associates Dinner - CIFSA event
- Cayman Finance News
- Events
- Archive: Cayman Finance News
- Cayman Islands Hedge Fund Services 2008
- CIFSA appeals for members
- Meeting International Standards
- The Regulatory Framework
- Regulation in Cayman
- Ogier ranked Top Offshore Law Firm by FactSet Global Filings
- REPORT EXAMINES "UNLEVELNESS" IN THE PLAYING FIELD
- CIFSA making its mark as key informational resource on financial industry
- Government delegation attends CFATF XXIVth Plenary and XIIth Ministerial Council
- Hedge Funds increase use of unit trusts
- More new members for CIFSA
- Ogier Donations Help Little Brothers Back To School
- Walkers expands BVI office in response to growth in transactions and litigation
- The New Regulatory Climate in the Cayman Islands
- Archive: Industry News
- Monetary Authority's 04/05 Annual Report on the web
- CIMA partners with local expertise to enhance officers' skills
- Ogier give new kitchen to NCVO Children's Centre
- Cayman Islands see increase in offshore business
- CIMA reports robust growth for Fiscal Year 2004-05
- Cayman firm launches director service
- Cayman Islands regulators report 7 percent growth of offshore business
- CIMA, Jersey partner for laundering, terrorism enforcement
- Corporate Sukuk market growing in the Middle East Walkers sees increase in Islamic finance vehicles
- CIIB reinforces compliance offering
- CIMA sets out strategic tactics
- Cayman Islands mark 8,000th Hedge Fund
- Insurance market Conduct Guidelines explained
- Board agrees CIMA plans; reviews recent activities
- Multiple purpose stored value card providers subject to CIMA Supervision
- Cayman Now on Jersey's Anti-Money Laundering Equivalent Legislation List
- Financial services reps meet UK MPs
- Barbados to host first ever ICA Conference offshore
- Caribbean Commercial Law Conference
- Impact study on the banking industry in the Cayman Islands
- Crills Joins the Walkers Group
- Insurance law review report released
- CI Monetary Authority extends cross border network through MOU with Canadian regulator
- Patrick Bodden appointed as CIMA'S Deputy MD
- CIMA officials to speak on financial sector initiatives at Bankers Conference
- International regulatory initiatives: a look over the horizon for Cayman
- Local entrepreneur Ian Kilpatrick honours retiring Head of Insurance with $100,000 scholarship
- Ogier's new graduates
- Initiates consultation on draft guidelines
- Cayman Captive Insurance Sector continues growth
- 2006 Bankers Confereence promises to be big event
- Appleby gives boost to Financial Services Association
- Butterfield reports record profits
- Top FCO official coming
- Ogier staff raise over $26,000 for charity
- Ogier grows again
- Ogier welcomes two new partners
- Financial Services support CIFSA with funding
- CIFSA endorses call for greater collaboration
- Financial services support CIFSA with funding
- Patrick Bodden is Monetry Authority's acting Managing Director
- Private equity activity expected to grow, Asia and Dubai will continue to attract new funds
- CIIB attends regional conference
- Monetary Authority's 10,000th fund illustrates industry growth and unexpected benefit of Savings Tax
- Money launderer loses appeal
- Over 400 set to attend Cayman Captive Forum 2005
- Regional Banks have unique assets
- Monetary Authority issues new banknotes
- Minister leads delegation to OECD Global Forum meet
- CSX gearing up for higher growth
- Economics & Statistics Office release Quarterly Consumer Price Index Information
- CIMA Board highlights significant industry developments
- Cayman Island s Monetary Authority new Board meets
- Cayman recognized for investment potential
- Eden is CIMA'S new Head of Banking
- Government announces slate of Directors
- Cayman Islands to remain outside CARICOM
- Tabling the Reporting of Savings Income Information (European Union) Bill, 2005
- Maples & Calder planning Dubai launch
- Offshore group of Banking Supervisors conclude 25th annual meeting in the Cayman Islands
- World Bank says Eastern Caribbean needs growth strategy
- Cayman Islands, U.S. exchange US$2 million recovered in fraud prosecutions
- Cayman Islands Investment Bureau reviews Cayman's investment promotion strategy
- High-ranking FCO official visits Cayman this week
- Assignment of Ministerial responsibilities
- 6th annual offshore financial services summit
- New Financial Services Association makes mark in first year
- Cayman - London luncheon a success
- Deputy Head of Banking Supervision confirmed
- CIFSA to showcase Cayman at City of London luncheon
- Remarkable financial services growth in 2004
- ECLAC Report on gov.ky
- Review of regulations and legislation completed
- Appointment of Queen's Counsel (QCs): Cayman Islands
- Jersey Chamber reconsidering sales tax support
- Checking to make our world a far safer place
- Review of Regulations and Legislation completed
- Money launderers have to be "more careful and behave differently", says Humberto Aguilar
- Statement from the Governor and the Leader Of Governament Business
- Appleby Spurling Hunter resume business
- The Council of Associations of all the major industry associations, held its first meeting
- KPMG providing full range of services in the aftermath of hurricane Ivan
- The Cayman Islands National Recovery Fund established
- Hurricane Ivan relief initiative by Rotary
- Cayman National resumes business after hurricane Ivan
- Charles Adams, Ritchie & Duckworth update
- Turner & Roulstone update
- CIFSA post Hurricane Ivan statement
- Silver Thatch Pension Plan update
- Release on aid from UK Government
- Truman Bodden update
- Quin and Hampson update
- Generali Worldwide
- Walkers and Walkers SPV Limited
- Genesis Trust update
- Bodden & Bodden and Bodden Corporate Services Limited update
- Governor's Address Weds Sept 22
- Derivatives Portfolio Management Limited
- Cayman's Financial Industry up and running
- Companies Registry update
- Maples and Calder and Maples Finance Limited
- Overseas Asset Management update
- Island Heritage Insurance update
- Fidelity Bank (Cayman) and Fidelity Insurance Update
- Sul America International Bank (Cayman) Ltd.
- KPMG update
- Five Continents update
- First Caribbean Bank
- PwC update
- Royal Bank of Canada Trust Company (Cayman) Limited
- Appleby Spurling Hunter
- Brac Informatics Centre guides customers through IT Recovery
- Close Brothers update
- Statement on EU Savings Tax Directive
- Financial Services entities unite to promote Cayman Islands
- Archive: Past Events
- Cayman Finance Summit - May 6, 2010
- Global Financial Services Centres Conference April 2010
- Risk Insurance Managers Conference April 2010
- Stuarts/RBC seminar: implosion of US State Finance April 12, 2010
- GAIM Ops Conference February 28 thru March 3 2010
- Cayman Business Outlook Jan 22, 2010
- Global Fund Domiciles Conference Jan 14, 2010
- International Funds Conference Jan 14, 2010
- ITPA Conference December 6, 2009
- December 1-3, 2009 Cayman Captive Forum
- November 16-19, 2009 Global Superyacht Forum
- October 21, 2009
- October 15, 2009
- October 9, 2009
- Quinn Gillespie & Associates Dinner - CIFSA event
- Cayman Finance Blog
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