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Previous Years

High Compliance Ratings
Cayman Islands Achieves High Compliance Ratings on Global Standards for Combating Money Laundering and Terrorist Financing 11th December 2007, 10:10am
Cayman Signs MOU with Australian Financial Intelligence Unit
Latest Agreement Another Example of Caymanís Strength in Both Financial Crime Investigation and Law Enforcement Capabilities 25th June 2007, 4:48pm
U.S. Senate Finance Committee Letter
Statement on the U.S. U.S. Senate Finance Committee Letter to the U.S. Government Accountability Office 11th June 2007, 1:55pm
Exchange Celebrates 10 Years
The Cayman Islands Stock Exchange Celebrates 10 Years. 11th June 2007, 12:50pm
Arabic Language Facility Enhances
Arabic Language Facility Enhances Cayman Islands Service Offerings for Islamic Finance Market. 19th April 2007, 1:01pm
Fighting Financial Crime
Prosecution of Key Supporter in Major Money-Laundering Scheme Underscores Cayman Islands' Commitment to Fighting Financial Crime 24th November 2005, 1:38pm
OECD Global Forum on Taxation
Cayman Islands Government Prepares to Participate in OECD Global Forum on Taxation and Exchange of Information 9th November 2005, 2:03pm
Cayman Islands International Cooperation Regime Instrumental in Bringing Two U.S. Fraud Cases Successfully to Justice
More than 15 years after its ratification, mutual legal assistance treaty still a key resource in the fight against global financial crime. 25th May 2005, 1:50pm
IMF Assessment Points to Quality and Strength
International Monetary Fund (IMF) report finds strong compliance culture, professional infrastructure and regulatory supervision well within international standards. 14th March 2005, 3:01pm
CIG Statement regarding seized Iraqui Assets.
Cayman Islands Government Statement regarding seized Iraqui Assets. 27th June 2003, 2:36pm
CIG open to US requests for assistance in Enron Investigation
Cayman Islands Government open to US requests for assistance in Enron Investigation. 8th February 2002, 2:42pm
Tax Agreement with the U.S.
Cayman Islands & U.S. Sign Tax Information Agreement 27th November 2001, 4:36pm
 

For more information, please contact the Financial Services Secretariat at (345) 945-5819 or via email at financepr@gov.ky.