News & Insights
News & Insights
AML Steering Group highlights significant progress to date
As the Observation Period by the Financial Action Task Force (FATF) came to a close on October 23rd, Cayman’s Anti Money Laundering Steering Group (AMLSG) highlighted 10 key milestones which ...
Cayman Islands Government Welcomes EU Listing Decision
The Cayman Islands Government welcomes the EU’s decision to remove Cayman from its list of non-cooperative jurisdictions for tax purposes. Cayman’s Premier, the Hon. Alden McLaughlin, said the February 2020 ...
FTS Cayman Islands Presents COVID-19, AML & Risk Management Webinar
The COVID-19 pandemic has disrupted lives in numerous ways including in the risk management environment. This disruption has not only occurred by interrupting the ability of risk management and compliance ...
EU to put Cayman on tax blacklist next week
The European Union is set to place the Cayman Islands on its list of uncooperative countries in tax matters at a European Council session next week. The move comes less ...
Cayman Enterprise City invests big in Cayman’s tech future
Cayman Enterprise City (CEC), through its technology-focused special economic zone, Cayman Tech City, has announced a five-year founding sponsorship commitment to the Digital Cayman not-for-profit initiative valued at $250,000. Digital Cayman was first announced ...
Cayman Islands: CyDEC explores latest trends and the future landscape of the digital economy
The 2nd annual Cayman Islands Digital Economy Conference recently welcomed over a hundred delegates to the Kimpton Seafire Resort & Spa to discuss fintech, blockchain, cryptocurrency, digitization of education, ICO’s and ...