The Cayman Islands Monetary Authority (“the Authority”) wishes to inform you of the upcoming launch of its One-Time Non-Compliant Directors Amnesty Scheme […]
The Department for International Tax Cooperation (DITC) wishes to advise industry that effective today, 29 August 2025, functions related to the Cayman […]
The Ministry of Financial Services and Commerce advises all financial services industry stakeholders that Cabinet has approved the establishment of the Office for Strategic Action on Illicit Finance (OSAIF) – a new centralised body dedicated to enhancing the effectiveness of the Cayman Islands’ regime to combat illicit finance.
The Cayman Islands Monetary Authority (CIMA) is pleased to announce that, effective 30 June 2025, their main offices will be relocated to: […]
CIMA updates the REEFs portal: New fund audit extension form FXT-162-22-03 required for applications submitted after 6 May 2025.
The Cayman Islands – after two years of sustained hard work and engagement, both locally and internationally – is embracing today’s Financial Action Task Force’s (FATF) decision to remove us from its anti-money laundering “grey list,” as FATF has determined that our AML regime now meets the global standard.
On 5 October 2022 the Financial Reporting Authority published General License GL/2022/0001 issued by the Governor on 4 October 2022, under Regulation […]