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News Releases

Registrar Speaks to NPOs on AML/CFT Risks
The Registrar for NPOs (non-profit organizations) addressed dozens of charitable organizations on their money laundering, terrorist financing, targeted financial sanctions and proliferation financing risks at an information session on Thursday, 5 September at the Government Administration Building. 17th September 2019, 9:40am
LA Bills to Further Enhance Caymans AML CFT Regime
Government is presenting 11 bills, to further strengthen Caymanís anti-money laundering and counter financing of terrorism (AML/CFT) regime, to the Legislative Assembly on Wednesday, 24 July.  15th July 2019, 10:47am
EU Reaffirms Caymanís Cooperation
The Government is pleased that the Cayman Islands has not been included on the EUís updated list of non-cooperative jurisdictions for tax purposes (known commonly as the EU blacklist). 15th March 2019, 10:53am
OECD Tax Policy Representatives Visit Cayman
High-ranking representatives from the OECD Centre for Tax Policy and Administration visited the Cayman Islands on 3 and 4 January. 11th January 2019, 1:31pm
Cayman Publishes Bills to Further Strengthen Standards
In response to global developments in financial services, the Cayman Islands Government today published three bills that further strengthen our compliance with international standards. 10th December 2018, 4:06pm
Minister Discusses Financial Regulation, Tax Transparency, with US Lawmakers
Minister of Financial Services the Hon. Tara Rivers visited Washington, DC, last week, where she explained the Cayman Islands financial services industry, and its adherence to regulatory and tax transparency standards, to influential US Senators, Members of Congress, senior Congressional staff, and other US thought leaders and influencers. 14th August 2018, 9:26am
Charities Urged to Register Ahead of Deadline
To have the $300 application fee waived, and also to avoid issues caused by missing the registration deadline, charities and section 80 companies that meet the legal definition of non-profit organisations (NPOs) are encouraged to file their registration applications by 15 June. 1st March 2018, 11:53am
EU Recognises Cayman as a Cooperative Jurisdiction
The Cayman Islands is not on the EU's list of non-cooperative jurisdictions for tax purposes. 6th December 2017, 8:57am
Statement on the ĎParadise Papersí Minister of Financial Services and Home Affairs, The Hon. Tara Rivers, JP, MLA
Statement on the ĎParadise Papersí Minister of Financial Services and Home Affairs, The Hon. Tara Rivers, JP, MLA 10th November 2017, 1:46pm
Cayman 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.  23rd August 2017, 11:17am