12/16/2015
Cayman financial professionals report that there are at least a dozen open and pending investigations at CIMA into major frauds, and not one has apparently resulted in a criminal referral to the Royal Cayman Islands Police Service.
12/08/2015
With a new tax on company dividends coming into force from April 2016, a financial planner explains how Britons overseas will be affected, and what steps they should take
12/07/2015
The pressure on Cayman, as well as British Virgin Islands and Bermuda, was intense as Minister James Duddridge pledged to press the OTs on the public register.
12/03/2015
“Today’s resolution with EFG Bank European Financial Group SA, Geneva and EFG Bank AG reflects the continued progress of the Department of Justice’s Swiss Bank Program,” said acting Deputy Commissioner International David Horton