01/03/2010 Another Offshore Insurer To Relocate To Ireland
12/02/2010 Cayman Finance Restructures To Better Promote Islands' Offerings
04/02/2010 Caymans To Relax Work Permit Regulation
21/01/2010 OECD Reports On Its Progress With International Tax Standards
14/01/2010 XL Capital Ltd Will Change Domicile To Ireland
30/12/2009 Cayman Islands To Update Data Privacy Legislation
15/12/2009 Cayman Islands Welcomes IMF Review
10/12/2009 Cayman Islands Reviewing Public Sector Spending
10/12/2009 Argentina And San Marino Sign TIEA
09/12/2009 Cayman Lawmakers Approve Fee Increases On Financial Services
23/11/2009 Australia: Myer Tax Demand Raises Offshore Investor Doubts
19/11/2009 Cayman Q2 Report Highlights Impact Of Downturn
17/11/2009 SFO Begins Investigation Of Cayman-Based UK Fund
05/11/2009 Cayman Signs TIEA With The Netherlands Antilles
05/11/2009 Jersey Urges Forward Momentum In Push For Transparency
02/11/2009 Cayman Finance Lauds Revision To US Anti-Offshore Bill
16/10/2009 Caymans, France Sign TIEA
14/10/2009 CAIC President Calls For Single Caribbean Stock Exchange
07/10/2009 Cayman Budget Increases Fees And Taxes
30/09/2009 Cayman Islands Reports Fall In EU Savings Income
23/09/2009 OECD: Overview On Countering International Tax Evasion
15/09/2009 Cayman Regulator Amends Rules For Registered Funds
08/09/2009 Cayman Islands Rejects Bankruptcy Claims
08/09/2009 Jersey's Finances Holding Up In Downturn, Government Reassures
07/09/2009 UK FCO Official Urges Caymans To Introduce New Taxes
20/08/2009 Cayman Islands Signs 12th TIEA With New Zealand
14/08/2009 India Plans To Revise Double Tax Treaties
21/07/2009 Cayman Islands Approaches 12 TIEAs
13/07/2009 The Netherlands And Cayman Islands Sign Tax Information Exchange Accord
08/07/2009 KYD573.6m Approved For Cayman Government
03/07/2009 Netherlands, Cayman Islands Agree To TIEA Text
29/06/2009 Cayman Islands Conclude Irish Tax Information Exchange Agreement
23/06/2009 UK Economists Rally Behind Cayman Islands
17/06/2009 Caribbean Countries Speak Out Against Unfair Criticism
17/06/2009 Cayman Islands Signs Tax Agreement With UK
15/06/2009 Cayman Shipping Registry Maintains Paris MoU 'White List' Place
12/06/2009 Cayman Islands Formally Admitted As Member Of IOSCO
12/06/2009 Canadian Revenue Agency Teams Up With Caribbean Tax Administrators
01/06/2009 Cayman, Italy Sign Maritime Agreement
26/05/2009 Cayman To Implement New Constitution Following Referendum
20/05/2009 CISR 'White-Listed' Under Tokyo Port State Control MoU
18/05/2009 CISR Moves MED Office To Monaco
11/05/2009 Low Tax Nations Absorb Obama's Tax Broadside
23/04/2009 Cayman Islands Welcomes Recognition In OFC Review
15/04/2009 Brown Turns Up Heat On Offshore Territories
14/04/2009 World Bank Study Provides Overview Of Caribbean Global Trade Integration
09/04/2009 Cayman FSA Responds To OECD List
08/04/2009 Cayman, French Classification Society Sign Maritime Agreement
08/04/2009 Hedge Funds Welcome G20 Communique
07/04/2009 Kurt Tibbetts Discloses Cayman Islands Tax Agreements
06/04/2009 OECD Delivers On G20 Tax Blacklist Pledge
02/04/2009 Cayman Islands Extend Tax Information Assistance To Twenty Countries
01/04/2009 Nordic Countries Announce Forthcoming TIEAs With Bermuda, BVI
31/03/2009 Turbulence At Austrian Airlines
23/03/2009 Cayman Islands Extends Tax Cooperation To Seven Countries
16/03/2009 Cayman Islands Ink Nordic TIEAs
13/03/2009 CIMA Establishes MoU With Major Brazilian Regulator
12/03/2009 IMF Undertaking Assessment Of Caymans' Regulatory Regime
26/02/2009 Maltese And Cayman Financial Regulators Sign MoU
18/02/2009 Kurt Tibbetts Tables Final Draft Of Cayman Islands Constitution
12/02/2009 Cayman Shipping Registry Names Hong Kong Representative
11/02/2009 Cayman Regulator Reflects On Difficult Year
10/02/2009 CIMA Underlines New Regulatory Policies
26/01/2009 Cayman Delegation Continues Constitutional Talks With UK
15/01/2009 Cayman's Attorney General Praises 2008 Legislative Progress
02/01/2009 Cayman Funds Unaffected By Madoff Affair
15/12/2008 Tibbetts Relays Positive Message To Cayman Captive Conference
15/12/2008 Experts Discuss Hedge Fund Market Volatility
10/12/2008 Cayman Islands To Support Crown Dependency Review
04/12/2008 Cayman Islands Releases EU Savings Tax Figures
17/11/2008 European Commission Unveils New Savings Tax Directive Proposals
04/11/2008 Strong Cayman Team Attends Fort Lauderdale Show
30/10/2008 EU Set To Unveil Savings Tax Directive Changes
22/10/2008 Cayman Islands Regulator Reassures Public Over Retail Banks
13/10/2008 New York DA Gets A Pasting
13/10/2008 Hedge Fund Waggons Form A Circle
13/10/2008 Cayman Islands Braced For Hedge Fund Losses
30/09/2008 Cayman Islands Shipping Registry At Monaco Yacht Show
24/09/2008 Cayman Islands Announces Port Redevelopment
24/09/2008 CIFSA Membership On The Rise
11/09/2008 Mourant Du Feu And Jeune Appoints Head Of Cayman Office
10/09/2008 Deutsche Bank Cayman Appoints New Chief Operating Officer
26/08/2008 Global Hedge Fund Assets Near USD3 Trillion
25/08/2008 Cable And Wireless Announces Caribbean Investment Plans
11/08/2008 Cayman Hedge Funds Break 10,000 Barrier
08/08/2008 Cayman Government Accepts Commission's Recommendations On Governance
29/07/2008 Tibbetts Responds To GAO Report
28/07/2008 Cayman Island Firms Come Under Senate Spotlight
24/07/2008 Response Issued To Cayman Government Spending
23/07/2008 Arrest Made In Cayman Hedge Fund Investigation
22/07/2008 ACE Moves Holding Company From Cayman Islands To Switzerland
21/07/2008 Senate Panel Announces Cayman Islands Hearing
15/07/2008 Cayman Islands Regulator Appoints New Chairman
11/07/2008 Commons Foreign Affairs Committee Publishes Report On Overseas Territories And Offshore Centres
02/07/2008 Cable And Wireless Launches BlackBerry Internet Services In The Caymans
01/07/2008 Cayman Funds In Voluntary Liquidation
30/06/2008 Cable And Wireless To Refocus Caribbean Business
30/06/2008 CIFSA Responds To UK Treasury Inquiry
26/06/2008 Fund Manager Launches Guernsey Operation
25/06/2008 BakerPlatt Chairman Questions EU Money Laundering 'White List'
25/06/2008 Harneys Announces Merger With Cayman Law Firm
24/06/2008 MACI Appoints Singapore Representative
16/06/2008 Huge MOL Ship Joins Cayman Shipping Registry
16/06/2008 OTCC Meets In Turks And Caicos
13/06/2008 Marine Expansion Planned For Cayman Islands
12/06/2008 Deutsche Bank Appoints Cayman Chief
11/06/2008 CIFSA Responds To UK Parliament's Offshore Report
09/06/2008 New Report Throws Light On Cayman Fund Sector
03/06/2008 Cayman Islands To Strengthen Anti-Money Laundering Laws
30/05/2008 Bear Stearns Hedge Funds Lose Fight To Shield Assets From Creditors
28/05/2008 Military Tax Relief Act Closes Offshore Loophole
28/05/2008 Cayman Budget Debate Closes
26/05/2008 CIMA Helps Evaluate BVI's AML Regime
23/05/2008 2007 Saw Record Investment In Latin America And Caribbean
23/05/2008 CIMA Takes Business-Like Approach To IT
21/05/2008 CIMA To Publish Data On Cayman Hedge Funds
19/05/2008 Foreign Affairs Minister Returns To Belize After Caricom Meeting
14/05/2008 Cayman Islands To Develop New Land Registry In Turks And Caicos
13/05/2008 Russian Yacht Company Launches First 40 Metre Megayacht
09/05/2008 Supplementary Budget Voted In Cayman Islands
07/05/2008 CIMA Implements New Rules For Retail Funds
05/05/2008 Cayman Budget Presented
05/05/2008 Commons Report Finds UK Overseas Territory Risk Management Ineffectual
01/05/2008 Maritime Authority Divisional Director Announced In Cayman Islands
01/05/2008 UK Lawmakers Launch Offshore Inquiry
23/04/2008 Mourant Praised For Role In 'Deal Of The Year'
16/04/2008 CIMA Appoints New Deputy Head Of Banking
15/04/2008 Latin America and the Caribbean Region Resilient So Far, But Risks Ahead
07/04/2008 Alvarion And Digicel To Deploy Wireless Broadband Throughout Caribbean
04/04/2008 CIFSA Announces Record Membership
27/03/2008 Boat Operators Urged To Check Safety Gear In Cayman Islands
26/03/2008 Cayman's Economic Resilience Recognised By Moody's
25/03/2008 ACE To Redomicile In Switzerland
18/03/2008 Cayman Regulator Implements Agreement With UK Counterpart
12/03/2008 Two More Senior Hires For Mourant In Cayman
10/03/2008 CIMA Implements Information Exchange Agreement With Washington State
07/03/2008 UK MPs Set To Visit Cayman Islands
06/03/2008 US Judge Reverses Wikileaks Ruling
06/03/2008 Mourant Expands Cayman Private Wealth Business
05/03/2008 US Congressional Investigators Arrive In The Cayman Islands
05/03/2008 CISR To Host Seminar On Advantages Of Cayman Registration
29/02/2008 UK MPs Call For New Offshore Crackdown Following Tesco Report
27/02/2008 Mourant du Feu and Jeune Hires Two Partners
27/02/2008 HSBC Launches Global Expat Survey
26/02/2008 CIFSA Highlights Strength Of Cayman AML Regime
21/02/2008 Whistleblower Website Shutdown By US Court
19/02/2008 Tibbetts Defends Cayman Government Spending
18/02/2008 Cayman Islands Set To Undergo SNA Survey Throughout Feb and March
12/02/2008 CIMA Quarterly Report Shows Healthy Cayman Fund And Insurance Sectors
08/02/2008 CIMA Chief Urges Finance Sector To Up Its Game
07/02/2008 Jersey Earns Top Place In Survey Of Leading London Professionals
05/02/2008 Deutsche Bank Acquires HedgeWorks
01/02/2008 US Captive Insurance Industry Protests IRS Tax Change
29/01/2008 Cayman Customs Bill Postponed Until February
22/01/2008 Maples And Calder And Carey Olsen Announce New Channel Islands Cooperation
21/01/2008 US To Issue Passport Cards For Trips To Neighbouring Countries
16/01/2008 US Airways Launches New Caribbean Service
16/01/2008 Leader Of Government Business Speaks Out On Constitutional Reform
16/01/2008 CIMA Reports Continued Growth In Cayman Finance Industry
15/01/2008 Conyers Dill and Pearman Launch Office In Moscow
15/01/2008 Cayman Government Consults On Constitutional Modernisation
11/01/2008 Immigration On The Agenda For Cayman Islands - Not!
04/01/2008 Cayman Government Reveals Outcome Of OCT-EU Forum
03/01/2008 World Banks Predicts 5.1% Growth For Caribbean And LatAm Economy
24/12/2007 KPMG To Make Further Portus Distribution
20/12/2007 CIFSA Welcomes FATF Cayman Review
19/12/2007 Cayman Government Unveils Constitutional Reform Programme
17/12/2007 Butterfield Bank Opens International Private Office
13/12/2007 Cayman Islands AML Laws Achieve High Compliance Rating
11/12/2007 Cayman Financial Services Regulation Praised By UK Parliament
10/12/2007 Bear Stearns Hedge Fund Collapse Leads To Arbitration Claims
10/12/2007 Munn To Pay First Visit To Cayman Islands
03/12/2007 Grant Thornton Announces Double Digit Growth
21/11/2007 Mourant Wins Funds Award as Business Soars
20/11/2007 World Bank Urged To Be Honest In 'Tax Haven' Study
16/11/2007 CIFSA Hails Decade Of Success For Cayman Islands Regulator
06/11/2007 Investors in Failed Bear Stearns Hedge Funds Join Forces for Independent Inquiry
06/11/2007 EU and ACP Battle Against Clock To Reach Trade Deals
02/11/2007 Boaz Manor To Return To Canada, Says KPMG
02/11/2007 Growth In Cayman Incorporations Prompts Registry Recruitment Drive
31/10/2007 CIMA Banking Supervision Department To See New Chief
18/10/2007 Cayman Delegation Attends US Business Aviation Trade Show
18/10/2007 CIFSA Welcomes Revisions To Cayman Insolvency Regime
17/10/2007 Digicel Rolls Out New Broadband Service In Cayman Islands
09/10/2007 EU ACP Talks Unsuccessful
04/10/2007 Manor Stays In Israel, After All
04/10/2007 Merger To Create Caribbean Banking Giant
02/10/2007 Portus Founders Finally Charged With Fraud
02/10/2007 Fund Growth Boosts Cayman Government's Fee Income
28/09/2007 Cayman Islands Amend Maritime Laws
27/09/2007 Cayman Islands To Implement Basel II From 2010
27/09/2007 Study Puts Case For Common Stock Exchange Regulation
25/09/2007 Another Prickly Hedge Story
25/09/2007 Offshore Centres Among China's Largest Foreign Investors
19/09/2007 STEP Private Client Awards Go With A Swing
19/09/2007 Cayman Government Proposes Company Law Overhaul
17/09/2007 Weak Dollar Means Real Estate Buying Opportunity, Says Adviser
14/09/2007 Bear Stearns's Cayman Funds To Appeal US Bankruptcy Ruling
07/09/2007 Paris MoU To Conduct Concentrated Inspection Campaign
07/09/2007 Cayman Economy Strengthens As Banking Assets Grow
06/09/2007 Low-Tax Countries Lead The World
04/09/2007 Cayman Lawmakers Pass Freedom Of Information Bill
03/09/2007 US Judge Rejects Bear Stearns Hedge Funds' Bankruptcy Plea
29/08/2007 Another German Sub-Prime Hedge Fund Casualty
24/08/2007 CIMA Releases Look Forward Report 2007/8
22/08/2007 Cayman Islands Escape Hurricane Dean Relatively Unscathed
21/08/2007 Cayman Finance Industry Prepared For Hurricane Dean
17/08/2007 UK Parliament To Study Governance Of Overseas Territories
15/08/2007 ICANN Consults On New TLDs
07/08/2007 Legal Action Begins Over Bear Sterns Hedge Funds
06/08/2007 KPMG To Begin Distribution Of Portus Assets
06/08/2007 Cayman Government Seeks More Comment On Legal Practitioners Bill
03/08/2007 Cayman Banks Agree New Code Of Conduct
02/08/2007 Cayman Islands Shipping Attains US 'Qualship21' Standard
27/07/2007 HMRC Unveils Tax Treaty Negotiating Priorities
27/07/2007 Cayman Islands Announces Staged Basel II Implementation
24/07/2007 Digicel Sues Cable And Wireless For Damages
17/07/2007 Ogier Announces New Guernsey Partner
10/07/2007 US To Invest In Caribbean And Latin American Infrastructure
06/07/2007 US Government Examines Caribbean Port Security Risks
05/07/2007 Cayman Government Foresees Vibrant Economy
04/07/2007 Caribbean Internet Providers Told To Lower Costs
03/07/2007 CIFSA Lauds Cayman Stock Exchange
28/06/2007 Walkers Named 'Cayman Law Firm Of The Year'
27/06/2007 Nordic States Warn Of 'Defensive Measures' Against Offshore Jurisdictions
22/06/2007 China To Examine Offshore Tax Avoidance
19/06/2007 CIMA Chief Explains Cayman Islands' Recipe For Success
15/06/2007 Cayman Leader Attacks 'Politically Motivated' US Offshore Probe
13/06/2007 CSX Marks Ten Years Of Growth
11/06/2007 CIMA Meeting Adresses Financial Regulation
11/06/2007 Cayman Hits Back Over Senate Probe
07/06/2007 US Senate To Send Investigators To The Cayman Islands
05/06/2007 Caribbean Islands Indemnify Against Future Hurricane Damage
31/05/2007 Offshore Territories Unite To Meet International Challenges
09/05/2007 Government Predicts Strong Growth For Cayman Economy
08/05/2007 Crime Inhibiting Caribbean Growth And Investment, Says World Bank
03/05/2007 STEP Launches New Guide For Trustees
20/04/2007 St Kitts And Nevis Economy To Outperform Region In 2007, Says IMF
19/04/2007 RBC And Fidelity To Launch Caribbean Joint Banking Venture
11/04/2007 CIFSA Welcomes New Cayman Accounting Rules
09/04/2007 ACP Spurns EU's Trade Offer
06/04/2007 Cayman Islands Implements E-Reporting For Licenced Funds
05/04/2007 Bank Employee Shops Offshore Customers To Tax Authorities
28/03/2007 DIFX Cements Place As World Leader For Islamic Listings
27/03/2007 Cayman Leader Heads To Washington To Improve Awareness Of Financial Services
21/03/2007 Scotiabank Expands Caribbean, Latin American Wealth Management Service
21/03/2007 Expats To Remit $100bn To Caribbean And Latin America By 2010
21/03/2007 Cayman Pursuing More Islamic Business With Arabic Language Facility
15/03/2007 Fitch Assigns 'A' Rating To Belize Bonds
15/03/2007 More Portus Suits In Canada
14/03/2007 Mourant Opens New York's First Offshore Law Office
13/03/2007 Bayshore Acquires CIBC Bank And Trust
09/03/2007 Cayman Islands Stock Exchange Continues Growth
07/03/2007 CISAC Launches New Yacht Committee
02/03/2007 GuernseyFinance Welcomes Law Firm Expansions
28/02/2007 Capricorn Launches Offshore Forex Funds
28/02/2007 CIMA Launches Study Into Basel II Banking Requirements
27/02/2007 Deutsche Bank Wins Awards For Private Banking Services
26/02/2007 Cayman Chamber To Lead Second Trade Visit To Panama
26/02/2007 Digicel Gets Away US$1.4bn Bond Issue
23/02/2007 Canada's Regulator Plans New Hedge Fund Regime
21/02/2007 Mourant To Merge With Cayman Firm
20/02/2007 2006 A Good Year For Caribbean Economies, Says CDB
19/02/2007 Cayman Retains Leadership In Financial Services
19/02/2007 Jersey FSC To Cooperate With Cypriot Regulator
16/02/2007 Cayman Ship Registry Using Technology To Extend Global Reach
12/02/2007 CSME On Track For 2008 Launch, Says Arthur
09/02/2007 Cayman Islands Sees Strong Growth In Structured Finance
08/02/2007 CIBC Takes FirstCaribbean Holding To 91%
08/02/2007 Butterfield Fund Manager Scoops Performance Award
07/02/2007 Cayman Islands To Modernise Regulation Of Legal Profession
07/02/2007 AIM Increasingly Popular For Offshore Listings
07/02/2007 New Cable To Improve Caribbean Internet Communication
02/02/2007 IDB Grant To Boost Venture Capital Industry In Caribbean, Latin America
02/02/2007 Ogier-WSmiths Merger Completed
30/01/2007 SciVest Launches Cayman-Based Offshore Hedge Fund
24/01/2007 Cayman Islands Telecom Leases Renewed
17/01/2007 Grant Thornton Launches Recovery Practice In Cayman
12/01/2007 Caribbean's Digicel Posts Record Growth
05/01/2007 2006 Was A 'Banner Year' For Offshore Investment, Says Walkers
03/01/2007 'Plain English' Guide To Cayman Trust Law Published
02/01/2007 Cayman Islands Introduces Revised Immigration Law
29/12/2006 CIBC Buys FirstCaribbean International Shares From Barclays
29/12/2006 Maples And Calder Assists London's First Islamic Bond Listing
27/12/2006 Cayman Islands Shipping Registry Sends Delegation To Dubai
19/12/2006 KPMG Ready To Begin Distribution Of Portus Assets
07/12/2006 CIMA Report Shows Growth In Cayman Offshore Sector
04/12/2006 Butterfield Scoops 'Best Bank' Award
01/12/2006 Ogier Wins New Award
24/11/2006 Listing Growth Helps CSX Attain Self-Sufficiency
20/11/2006 Ogier Wins Offshore Law Firm Of The Year Award
20/11/2006 Cayman Government Mulls Further Cut In Stamp Duty
15/11/2006 Douglas Defends Caribbean Economic Integration
13/11/2006 Butterfield Bank Announces Impressive Q3 Results
13/11/2006 Flaherty On Tax Warpath With New Offshore Crackdown
31/10/2006 New Civil Aircraft Regulations For UK's Overseas Territories
10/10/2006 Ogier And WSmiths Announce Merger
06/10/2006 US Defers Part Of Passport-Carrying Initiative
26/09/2006 Cayman Islands Emerge As Leading Islamic Finance Domicile
25/09/2006 Cayman Regulator Sets Out Objectives For Coming Year
22/09/2006 Jersey And Cayman Islands To Cooperate In Regulatory Matters
22/09/2006 Ogier Scoops Hedge Fund Services Award
21/09/2006 Cayman Government Revises Immigration Laws
19/09/2006 Cayman's Reinsurance Legislation Is Progressing
19/09/2006 CIIB Releases Cayman Investment Guide
18/09/2006 Cayman Islands Investment Bureau Increases Compliance Expertise
15/09/2006 Cayman Islands Remains Key Hedge Fund Jurisdiction
12/09/2006 Red Chip Listings Threatened By New Rules
08/09/2006 Appleby Merger Creates Offshore Legal Giant
31/08/2006 Bermuda And Cayman Tap Into Global Financial IT Network
30/08/2006 Data Points To Cayman's Structured Finance Strength
28/08/2006 CIMA Seeks To Quell Fears Over New Reporting For Cayman Hedge Funds
22/08/2006 The Banker Heaps High Praise On Cayman Financial Sector
16/08/2006 Jersey Recognises Cayman Anti-Money Laundering Laws
09/08/2006 Banking Accounts For 25% of Cayman Economy
08/08/2006 Cayman Government Enters Debate On US Passport Initiative
01/08/2006 BVI And Cayman Islands Play Role In Asian REIT Boom
28/07/2006 Primarolo Unveils Plans For New DTAs
14/07/2006 Cayman Islands Review Insurance Legislation
07/07/2006 Bayou Receiver Launches Another Round Of Lawsuits
07/07/2006 Cayman And Canadian Regulators Sign MoU
06/07/2006 CIBC Acquires Barclays Bank's Stake In FirstCaribbean
04/07/2006 Walkers Expands Into Jersey With Crills Merger
04/07/2006 Cayman Government Ushers In Permit And Licence Fee Hikes
28/06/2006 Mourant Admitted To CSX
23/06/2006 Cayman Hedge Funds Are Unstoppable
22/06/2006 Caribbean Tourist Group Urges US To Delay Passport Initiative
19/06/2006 CSX Appoints New Head Of Business Development
16/06/2006 South Korea Seeks Tax Sharing Agreements With 'Tax Havens'
16/06/2006 Hedge Fund Administrator Expands Into Cayman Islands
09/06/2006 Cayman Lawmakers Approve Budget Measures
09/06/2006 More Jurisdictions Recognised Under BVI Mutual Funds Act
05/06/2006 Appleby And Bailhache To Merge, Create Offshore Giant
05/06/2006 CIMA Chairman Reviews Cayman's International Standing
02/06/2006 Small Nations Still Face Uneven Tax Playing Field
01/06/2006 Shed A Tear For Those Poor Hedge-Fund Managers
01/06/2006 PwC Corporate Services Cayman Acquired By Wilmington Trust
01/06/2006 OECD Happy With Efforts To Promote Tax Transparency, But Urges More Action
31/05/2006 Conyers Dill And Pearman Establishing Dubai Presence
29/05/2006 Appelby Acquires Ansbacher's Trust Business
22/05/2006 Hedge Funds Playing Key Role As Financiers To Distressed Funds
19/05/2006 AIMA Opens Cayman Chapter
18/05/2006 KPMG Still In Pursuit Of Portus Diamonds
18/05/2006 Troika Dialog Launches Russian Equity Hedge Fund
11/05/2006 SEC Obtains Injunctions Against Hedge Fund Managers
10/05/2006 Man Financial Denies US RICO Charges
05/05/2006 Giant Cruise Liner Sets Sail
04/05/2006 Cayman Judge Rejects US Receiver's Request In PAAF Case
03/05/2006 Bank Of Butterfield Announces Impressive Results Across The Board
03/05/2006 Receiver Appointed For Bayou's Onshore Assets
03/05/2006 Stamp Duty To Go Up On Cayman Island Property Purchases
02/05/2006 Cayman Government Hikes Fees For Offshore And Local Firms
20/04/2006 US And CARICOM Will Forward Free-Trade Talks
12/04/2006 Pinochet Wins Partial Court Victory, But Tax Evasion Charges Stand
10/04/2006 Europe Leads The Race To Cut Corporate Tax
10/04/2006 Caribbean Braced For Another Hurricane Season
22/03/2006 Portus Diamonds Still On The Loose
20/03/2006 US Legislation Impacting On Offshore
16/03/2006 Cayman Government Seeks Enhanced Economic Links With Panama
15/03/2006 CIBC Buys Barclays' Stake in First Caribbean International
14/03/2006 EC Proposes Closer Partnership With Caribbean Region
09/03/2006 Swiss Bank Launches Latin American Fund Of Hedge Funds
09/03/2006 Appointment Of PAAM Liquidator May Throw Spotlight Back On Man Group
08/03/2006 Cayman Islands See Continued Growth In Captive Insurance Sector
08/03/2006 Many Jurisdictions Remain Vulnerable To Money Laundering, Says US Report
03/03/2006 CIMA Signs Updated MoU With Brazilian Central Bank
01/03/2006 CIFSA Welcomes Appleby Spurling Hunter Membership
28/02/2006 CDO Market Explodes In Cayman
24/02/2006 Caribbean Real Estate A Hedge Against Cooling US Market
23/02/2006 South African Hedge Fund Thrown Open To International Investors
23/02/2006 Butterfield Bank Group Reports Record Full Year Earnings
15/02/2006 Appleby Spurling Hunter Gains Recognition As Top Global Offshore Law Firm
14/02/2006 Cayman Government Seeks Sources For Additional Revenue
02/02/2006 Cayman Law Reform Commission Sets About Legal Transformation
31/01/2006 Mourant Named 'Best Specialist Provider' In Private Banking Survey
30/01/2006 Atlas Launches Captive Insurance Operation In The Cayman Islands
26/01/2006 Pinochet Family Members Arrested On Charges Of Tax Evasion
24/01/2006 Cayman Chamber Of Commerce To Lead Trade Mission To Panama
23/01/2006 Expert Calls For Single Caribbean Banking Regulator
16/01/2006 Advisers Will Repay Portus Fees Under OSC Plan
11/01/2006 Digicel Announces Renewed Investment In Caribbean Telecoms
06/01/2006 The Bahamas Scoops 'Best IFC In The Americas' Award
02/01/2006 CIMA Report Shows Growth In Cayman Offshore Sector
30/12/2005 Some Bermudian Funds To Gain Exemption From Swiss Disclosure Rules
27/12/2005 2005 Set To Be Another Record Year For Cayman Hedge Funds
21/12/2005 Portus Founder Faces Gaol In Israel
20/12/2005 Man Group Ordered To Hand Over More Documents
14/12/2005 CARICOM Single Market To Start In January
13/12/2005 Cayman Islands Press EU For Level Playing Field
08/12/2005 Cayman Economy Rebounding Stongly From Hurricane Ivan
08/12/2005 Maples And Calder And Binchys To Merge
07/12/2005 Australia Negotiating Network Of Tax Sharing Agreements With Offshore Territories
02/12/2005 Maples And Calder In Dublin Merger
02/12/2005 Cayman Islands Welcomes 10,000th Fund Registration
29/11/2005 Bank Of America, Deloitte And Grant Thornton Facing New Parmalat Lawsuits
29/11/2005 Cayman Immigration Rules 'In Urgent Need Of Overhaul'
28/11/2005 Caribbean Banks Under Pressure From US To Combat Money Laundering
28/11/2005 Pinochet Charged With Tax Evasion
22/11/2005 Manor Will Defend Portus Charges, Says Lawyer
15/11/2005 Cayman Islands Stock Exchange Gearing Up For Higher Growth
07/11/2005 Independent Directors In Demand For Cayman Hedge Funds
03/11/2005 Cayman Budget Passes Into Law
02/11/2005 Cayman Leader Readies Constitutional Referendum
28/10/2005 Israeli Courts Order Portus Founder To Stay Put
27/10/2005 Cayman Island Mutual Fund Fees Set To Rise
21/10/2005 OSC May Attack Portus Advisers Over KYC Breaches
21/10/2005 Pinochet To Face Tax Evasion Charges
18/10/2005 Cayman Islands Extends Stamp Duty Concessions
18/10/2005 Regulator Calls For Single Caribbean Securities Exchange
17/10/2005 Cayman Budget Six Months Late After Hurricane
13/10/2005 Rothstein Kass Ranked As Best Accountant To Hedge Fund Sector
12/10/2005 FirstCaribbean Bank Wins ‘Best Emerging Bank’ Award
11/10/2005 Canadian Regulator Attacks Portus Founders
06/10/2005 Conyers Dill & Pearman Sweep Up Asian Legal Awards
28/09/2005 Tanzi's Fraud Trial Begins Today
26/09/2005 IMF Predicts Stronger Economic Growth For Caribbean
23/09/2005 KPMG Wants To Make Portus Bankrupt
23/09/2005 Bermuda Trails Cayman Islands In Hedge Fund Stakes
23/09/2005 Bayou Seeks To Block US Creditors
20/09/2005 Cayman Government To Review Immigration Law
14/09/2005 Investment Funds Merge In Jersey
13/09/2005 Caribbean ICT Experts Call For Regional Internet Taskforce
09/09/2005 Cayman Law Reform Commission Mulls Legal Reforms
08/09/2005 CIMA Appoints New Head Of Banking Supervision
07/09/2005 Cayman Government Urges Employees To Stick To Work Permit Rules
06/09/2005 US Government Submits New Passport Rules For Comment
06/09/2005 Cayman Judge Appoints Bayou Hedge Fund Liquidators
31/08/2005 Cayman Islands IT Infrastructure Viewed As Region’s Best By Investors
29/08/2005 Board Members Appointed To New Cayman Islands Maritime Authority
25/08/2005 KGR Capital Announces New Asia Dynamic Fund
22/08/2005 Digicel Anticipating Regulatory Approval For Caribbean Expansion
19/08/2005 US Delays Introduction Of New Passport Measures For Visitors To The Caribbean
18/08/2005 Cayman Hedge Fund Registrations' Record First Half
12/08/2005 Cayman Islands Immigration Amendment Addresses Permit Issues
09/08/2005 Cayman Islands Attracting 35 New Funds Per Week
05/08/2005 IRS Warns Against Caribbean ‘Phishing’ Scam
29/07/2005 Law Firm Analysis Reveals Hong Kong's Continued Growth As Investment Centre
29/07/2005 Chilean Judge Orders Probe Of Pinochet’s Foreign Bank Accounts
28/07/2005 CTU Urges Caribbean Governments To Develop Common Standards In Telecoms Sector
28/07/2005 Hedge Funds Care Sets Up First Offshore Chapter In Cayman Islands
27/07/2005 Court Gives KPMG More Powers In Portus Case
26/07/2005 Cayman Immigration Bill Amendment Seeks To Restrict Granting Of Caymanian Status
22/07/2005 Post Ivan Report Heralds Changes To Cayman Insurance Legislation
21/07/2005 Cayman And The BVI Have Savings Tax Advantage, Says Law Firm
14/07/2005 UK Announces Programme Of Double Tax Agreement Negotiations
07/07/2005 Offshore Banking Supervisors Gather
07/07/2005 Cayman Islands To Remain Outside CARICOM
06/07/2005 Cayman Investment Bureau Proposes New Angel Investor Network
04/07/2005 Asian Finance Centres Benefit From EU Savings Tax Directive
01/07/2005 Maples & Calder Planning Dubai Launch
30/06/2005 Accounting Firm Calls For Savings Tax Directive Amnesty
28/06/2005 Court Orders Portus Founder To Account For Assets
28/06/2005 Cayman Islands Investment Bureau To Close Hong Kong Office
27/06/2005 Cayman Passes Law To Report Savings Income To EU
20/06/2005 Fund Consultant Warns That Savings Tax Directive May Impact On Hedge Funds
16/06/2005 Cayman's Popularity As Hedge Fund Domicile Continues To Grow
15/06/2005 Cayman Islands To Review Investment Promotion Strategy
09/06/2005 Bush Supports FTAA, CAFTA
08/06/2005 Cayman National Recovery Fund Given Charitable Status By IRS
07/06/2005 New US Passport Security Measures 'Will Devastate The Caribbean Economy'
02/06/2005 CD&P Celebrates 20 Years In Hong Kong
31/05/2005 Cayman And The US Exchange Fraud Proceeds
27/05/2005 Cayman Puts Its Systems On Display
26/05/2005 Paris MOU Announces New ‘Black-Grey-White’ List
20/05/2005 Cayman Islands Government Tightens Work Permit Rules
20/05/2005 Portus Director Accused Of Fraud
19/05/2005 Forecasters Predict Another Active Hurricane Season For The Caribbean
18/05/2005 US Court Clears Way For Argentina Bond Swap
17/05/2005 CIFSA Produces First Annual Report
13/05/2005 Bush Government Swept Away In Cayman Election
13/05/2005 Ontario's Securities Chief Blames Brokers For Portus Fiasco
12/05/2005 New Restrictions Choke Off Chinese Venture Capital Investment
12/05/2005 Broadband VoIP Service Launched In Cayman
11/05/2005 Cayman Investment Bureau Hopes To Put Businesses In Touch With Investors
09/05/2005 Caribbean Negotiator Signals Possible Resumption Of FTAA Negotiations
06/05/2005 Bill Amending Tax Treatment Of Offshore CFCs Presented To Senate
29/04/2005 Hedge Fund Assets Top $1 Trillion, Says HFR
26/04/2005 Parmalat Action Against Citigroup Can Continue, Appeals Court Rules
19/04/2005 CIMA Chairman Speaks On Regulatory Regime
14/04/2005 EU Savings Tax Directive On Schedule For July 2005 Introduction
06/04/2005 Bermuda Popular With US Investors
31/03/2005 CIMA Welcomes IMF Report On Cayman Islands
30/03/2005 International Spotlight Focuses On Cayman Shipping Registry Progress
23/03/2005 Troubled Canadian Hedge Fund Took In C$700m
22/03/2005 Citibank Sues Parmalat
16/03/2005 IMF Approves Cayman Islands Regulation
15/03/2005 US Takes Aim At British Dependent Territories Over Money Laundering
07/03/2005 CSX Chief Warns Against Trend Of Over-Regulation
25/02/2005 Cayman Islands Host International Compliance Conference
25/02/2005 Cayman Islands A Conduit For Asian Hedge Fund Investors
23/02/2005 Caricom Heads Of State Show Support For Antigua & Barbuda In Internet Gaming Case
17/02/2005 Cayman Hosts Regional Banking Supervision Workshop
16/02/2005 Cayman Islands See Increasing Investment From Europe
11/02/2005 Caribbean Economies Record Healthy Economic Growth For 2004
08/02/2005 US Financial Services Firm Acquires Cayman Hedge Fund Administrator
04/02/2005 Cable & Wireless Launch VOIP Internet Service For Cayman Islands
03/02/2005 Bermuda Plans More Aggressive Marketing Of Captive Insurance Sector
03/02/2005 Cayman-London Business Luncheon Declared A Success
01/02/2005 Japanese Investors Keen On Caribbean-Based Hedge Funds
28/01/2005 Cayman Islands Financial Services Industry Grew In 2004
27/01/2005 Annual Fee Deadline Extended For CIMA-Licensed Firms
26/01/2005 Cayman Islands In Bid To Educate City On Merits Of Finance Sector
24/01/2005 FirstCaribbean International Launches E-Banking Service
07/01/2005 Caribbean Insurers Could Hike Premiums By 20% Following Hurricane Ivan
05/01/2005 Billionaire Plans Caribbean-Based Investment Fund
29/12/2004 CIMA To Investigate Cayman Insurance Market
27/12/2004 Caribbean-Based Hedge Funds Lap Up US Treasuries
20/12/2004 Cayman Islands Must Put Better Disaster Management Systems In Place
17/12/2004 CIMA Completes Review Of Cayman Financial Legislation
15/12/2004 Cayman Islands Extend Reduced Import Taxes For Reconstruction Equipment
02/11/2004 Cayman Islands Remain A Strong Lure For Captive Insurers
29/10/2004 Caricom Members Improve Data Collection To Aid Trade And Investment
20/10/2004 Cayman Islands Offer Small Businesses Assistance In Ivan’s Aftermath
19/10/2004 Cayman Islands Reduces Import Tariffs To Aid Recovery
15/10/2004 CCJ Inauguration Postponed
13/10/2004 Cayman Government Announces Temporary Immigration Amnesty
11/10/2004 Ogier Wins Third Gong
11/10/2004 Bermudian Leader Calls For Regional Insurance Pool
07/10/2004 Cayman Government Relaxes Work Permit Rules
06/10/2004 Cayman Islands Set To Give ‘Business As Usual’ Message To Offshore Community
05/10/2004 Caribbean Ratings Reflect Diversity of Creditworthiness, Says S&P
04/10/2004 Ogier Ranked Highly In International Legal Guide
30/09/2004 Jersey's Mourant Launches Cayman Operation
30/09/2004 Irish Tax Evasion Probes Have Generated EUR1.5 Billion
29/09/2004 Investors Retain Faith In Cayman Offshore Sector In Ivan’s Aftermath
29/09/2004 Reinsurance Firms Braced For Substantial Claims For Hurricane Damage
28/09/2004 Cayman Islands Sets Up National Recovery Trust Fund
24/09/2004 Talks To Begin On Gibraltar’s Constitutional Arrangements
21/09/2004 Cayman Finance Industry Gets Back On Its Feet After Ivan
21/09/2004 Caricom Leaders Agree To Help Grenada Repair Its Tattered Economy
17/09/2004 Senate Votes To Stop Offshore Firms Winning Government Contracts
17/09/2004 Cayman Financial Sector To Be Back In Business By Next Week
15/09/2004 Cayman Islands Begin To Count The Cost Of Hurricane Ivan
14/09/2004 Cayman Finance Industry To Be Represented In Hong Kong
10/09/2004 Maples & Calder Expands In Jersey And BVI
06/09/2004 CARICOM Requests Report On Status Of FTAA Talks
03/09/2004 Bank Of Butterfield Is Bank Of The Year Again
31/08/2004 Dark Economic Clouds May Threaten The Caribbean
27/08/2004 Amendment To Cayman Islands Constitution Botched By FCO Clerical Error
26/08/2004 Californian Assembly Blocks Move To Increase Tax For Offshore Firms
26/08/2004 Cayman Governor Calls For More Political Unity In Caribbean
16/08/2004 Cayman Islands Investment Bureau Seeks Staff For New Hong Kong Office
13/08/2004 CIMA Sets Out New Strategic Plan
12/08/2004 Parmalat Now Sues Deutsche Bank As Well
12/08/2004 Caribbean Trust Industry Fears EU Money Laundering Directive
05/08/2004 IRS Issues Warning On Caribbean ‘Phishing’ Scam
28/07/2004 Jersey Law Firm To Launch Cayman Operation
28/07/2004 Cayman Islands Monetary Authority Announces New Chairman
22/07/2004 Cayman Leader Attacks ‘High Tax Interventionist Policies’ Of EU
21/07/2004 EU Commission Welcomes Council Approval Of Savings Tax Directive
19/07/2004 UK Announces Programme Of Double Taxation Treaty Negotiations
15/07/2004 Ogier Opens New Zealand Operation
13/07/2004 Cayman Islands Comply With New International Shipping Code
06/07/2004 Caricom Must Take More Pragmatic Approach To Regional Integration
30/06/2004 Reforms Needed Before Caribbean Stock Exchange Becomes Reality
24/06/2004 Parmalat Asks US Court For Protection During Restructuring
24/06/2004 EU Savings Tax Directive Pushed Back By Six Months
17/06/2004 Chinese Firms Flock To Register Offshore
15/06/2004 Cayman Law Firm Applauds Jurisdiction's Hedge Fund Rules
15/06/2004 Parmalat Administrators Planning To Sue Bankers And Advisers
14/06/2004 Middle Eastern Investors Seek Legal Redress From Towry Law
11/06/2004 OECD Meeting Passes Uneventfully
09/06/2004 US Think Tank Lambasts OECD Global Tax Forum
04/06/2004 Agreement Of 'Equivalent Measures' Gives EU Savings Tax The Green Light
31/05/2004 International Operations Of Towry Law To Be Wound Down
31/05/2004 Parmalat Prosecutors File New List Of Indictment Requests
28/05/2004 Revenue Commission Secures Access To More Ansbacher Files
27/05/2004 UK Government Makes Cayman Tax Treaty A Top Priority
24/05/2004 Labour Peer Calls For Review Of Governmental Relationaship Between UK And Cayman Islands
14/05/2004 CTO Drops Plans For A Caribbean Cruise Passenger Tax
14/05/2004 UK Foreign Office Slams Treasury Over EU Savings Tax Directive
12/05/2004 Ogier Scoops Second Gong Of 2004 At Chambers Awards
12/05/2004 Hedge Funds Industry Reaches $1 Trillion Mark, Says Survey
02/04/2004 New Global Offshore Law Firm Launched
31/03/2004 Cayman Financial Association Supports Information Exchange With EU
24/03/2004 Survey Reveals Leading Trust Destinations
18/03/2004 CSX Recognition By The UK Inland Revenue Greeted With Mixed Response
17/03/2004 Owen Arthur To Spell Out The Implications Of The CSME In The US
12/03/2004 Cayman Stock Exchange Achieves Recognised Status With Inland Revenue
11/03/2004 Bolkestein Urges EU Ministers To Stick To Their Guns Over Savings Tax
10/03/2004 UK To Confirm That Its Dependent Territories Are Compliant With EU Savings Directive
09/03/2004 Belize PM Urges Caribbean Co-Operation Over Trade
02/03/2004 Cayman Defends Itself Over Parmalat Affair
01/03/2004 Cayman Government Responds To Attack In British Media
24/02/2004 Cayman Financial Secretary Hits Back Over 'Pirates Of The Caribbean' Report
20/02/2004 Annan Calls For Completion Of Decolonisation Process
19/02/2004 Ogier Wins Legal Business Award
18/02/2004 Cayman MPs Vote To Accept EU Savings Tax Directive
12/02/2004 Caribbean States Need More Time To Eliminate Tariffs Says Caricom
10/02/2004 Talks Stalled With Four Jurisdictions On Savings Tax Directive
04/02/2004 Cayman Optimistic Over EU Tax Deal
19/01/2004 Two Leading Law Firms Join Forces To Create Global Offshore Enterprise
14/01/2004 Italian Banks Considering Legal Action Over Parmalat Collapse
14/01/2004 Cayman Government Announces Further Extension To Temporary Stamp Duty Reduction
13/01/2004 Fitzrovia Survey Criticises High Hedge Fund Fees
12/01/2004 Formal Investigation Into Parmalat Launched In Luxembourg
09/01/2004 Bolkestein Mulling New Regulations For Auditors
08/01/2004 First Parmalat Class Action Launched
07/01/2004 Ansbacher Settlement Receives Cautious Welcome From Irish Green Party
07/01/2004 US And Italian Authorities Join Forces In Parmalat Investigation
07/01/2004 Cayman Islands Given Until End Of January To Submit Plan For Adoption Of EU Savings Directive
07/01/2004 Hedge Funds Cost More, Says Fitzrovia Report
06/01/2004 Hong Kong Fund Tax Deterring New Hedge Funds
05/01/2004 Central Banker Urges Business To Prepare For Caribbean Integration
01/01/2004 Tanzi Tried To Sell Parmalat To New York Investment Group
30/12/2003 Italian Bankruptcy Laws Changed In Parmalat Rescue Attempt
29/12/2003 Parmalat In Insolvency As Founder Arrested In Milan
24/12/2003 Ansbacher To Settle Irish Tax Claim
24/12/2003 Parmalat Founder Placed Under Investigation In Fraud Probe
17/12/2003 Caribbean Cruise Head Tax Debate Rumbles On
12/12/2003 Cayman Finance Sector Forms New Promotional Body
11/12/2003 Cayman Islands Play Host To International Captive Insurance Conference
10/12/2003 Channel Island And Cayman Law Firms To Merge
09/12/2003 UK Will Not Impose Direct Rule On Caymans Over EU Tax Directive
08/12/2003 Henderson Launches European Hedge Fund
05/12/2003 Baring Asia Hedge Select Fund Returns 18.61% In First Six Months
04/12/2003 Bahamas Legislative Process Is Too Slow, Says BFSB
02/12/2003 Primarolo Issues Ultimatum To Cayman Islands
24/11/2003 Primarolo Repeats UK Threat To Cayman Islands Over EU Tax Directive
21/11/2003 Bahamas Trade Minister Pessimistic Over FTAA Negotiations
20/11/2003 Cayman Government Extends Reduced Stamp Duty Rates
17/11/2003 Cayman Amends Mutual Fund Regulations To Sell To Japan
23/10/2003 Conference Explores Case For Caribbean Regional Stock Exchange
15/10/2003 Antigua & Barbuda Expresses Opposition To Cruise Industry Head Tax
13/10/2003 Caribbean Tourism Head Tax Proposal Attracts Further Criticism
13/10/2003 CARICOM Must Accept Economic Integration, Warns US Ambassador
03/10/2003 US Supports Tariff Exemption For FTAA's Smaller States
01/10/2003 St Kitts & Nevis Assumes Chair Of Small States Forum
29/09/2003 Moody's Praises The Cayman Island's Prudent Economic Policies
26/09/2003 CAIC Vice President Calls For Caribbean Regional Tax
26/09/2003 Barbados AG Says Creation Of Caribbean Court Of Justice Not Rushed
23/09/2003 Cruise Industry Head Tax Could Harm Caribbean Tourism Warns Expert
22/09/2003 CSX Drops Listings Restrictions For Foreign Firms
18/09/2003 Conyers Dill & Pearman Hosts Offshore Investment Fund Law Seminar
16/09/2003 UK Plans New Law To Force EU Directive On Cayman Islands
09/09/2003 IBM To Build New KYCOS Registry
08/09/2003 Eddington Launches Higher Volatility Fund Of Funds
21/08/2003 Certain Workers Granted Freedom Of Movement In CARICOM
07/08/2003 Cayman Chamber Of Commerce Urges Government To Follow UK's Lead Over KYC
03/07/2003 Cayman Islands Extends Due Diligence Deadline
27/06/2003 Cayman-Domiciled Hedge Fund Shows Strong Returns In First Year
16/06/2003 Bermuda To Become Associate Member of CARICOM
12/06/2003 Ex-House Leader Lambasts OECD's Tax Policies
10/06/2003 Canadian Offshore Investments Have Risen Ten-Fold Since 1980s
10/06/2003 Bermudian Firms Complain At Lack Of Local E-Banking Facilities
06/06/2003 Smooth Transistion To CSME Unlikely, Expert Warns
20/05/2003 Cayman Government Extends Lower Stamp Duty For Six Months
12/05/2003 Cayman Delegation Discuss Regulatory Issues In Washington
30/04/2003 Barbados Hosting Discussions On EPA Negotiations With EU
23/04/2003 Caymanian Media Welcomes Search For Financial Services PR Director
23/04/2003 Asian Hedge Fund House Plans Launch Of Four New Funds
21/04/2003 Cayman Goverment May Extend Stamp Duty Break
15/04/2003 Cayman Banks May Close Some Accounts, Report Suggests
07/04/2003 Guernsey To Adopt Withholding Tax Under EU Directive
02/04/2003 Caribbean And Latin America Face FDI Decline, Report Reveals
02/04/2003 Partial Success For Cayman Islands At ECJ
27/03/2003 ITIO Warns Over Erosion Of Level Playing Field
21/03/2003 Cayman Delegation Challenges EU in Court
21/03/2003 New Financial Services Commissioner Appointed In Gibraltar
19/03/2003 Barbados National Bank And Republic Bank Of T&T Seek Merger
17/03/2003 Cayman Takes EU To Court Over Savings Tax Directive
07/03/2003 Caymanian Attorney General Tenders Resignation
06/03/2003 Cayman Islands Bankers To Hold Offshore Conference
28/02/2003 Attorney General Returns To Cayman
27/02/2003 Cayman Companies Register Down, Report Reveals
26/02/2003 CFATF Working Hard To Combat Money Laundering
24/02/2003 New Study Examines Regulation Of Shipping Registries
21/02/2003 Baroness Amos 'Rides To The Rescue' Of Cayman's Attorney General
14/02/2003 OECD Responds To 'Level Playing Field' Concerns
12/02/2003 Cayman Leader Hits Out At UK Over Eurobank Trial, Savings Tax Agreement
11/02/2003 Cayman Islands To Improve Segregated Portfolio Companies For Fund Issuers
05/02/2003 Cayman Government Speaks Out On Euro Bank Situation
04/02/2003 Cayman Braces For $50 Million Loss From Savings Tax Directive
31/01/2003 Cayman FRU Head Resigns
30/01/2003 Cayman's Lawyers Call For FRU Shake-Up Following Collapse Of Euro Bank Laundering Trial
21/01/2003 Caribbean Nations Discuss New Anti-Money-Laundering Methods
21/01/2003 New US Customs Ruling May Threaten Boat Builders And Owners
16/01/2003 Cayman Islands Compliance Officer Accused Of Destroying Evidence
15/01/2003 CFATF Holds Ministerial Meeting On Money Laundering
08/01/2003 Bahamas Must Face Challenges In 2003, Says CoC President
20/12/2002 Antiguan Diplomat Warns Over Disappearance Of Level Playing Field Over Tax
05/12/2002 UK Commits Dependent Territories Over Savings Tax
05/12/2002 Legal Academic Says Caribbean Jurisdictions Can Fight EU On Tax
02/12/2002 Report Suggests BVI Originally Supported EU Savings Tax Directive
02/12/2002 Luxembourg Will Veto EU Savings Tax Fudge
28/11/2002 Cayman Leader Promises To Challenge UK Over Savings Tax Directive
27/11/2002 Licensing Of Cayman Securities Firms Coming Into Force
26/11/2002 Cayman And US Should Stand Together Over EU Savings Tax Directive
20/11/2002 UK Could Order Cayman To Accept EU Savings Tax Directive, Experts Warn
19/11/2002 Cayman To Stand Firm Over EU Savings Tax Directive
13/11/2002 Cayman Government Presents 2003 Half Year Budget
04/11/2002 CAYPass Launched For Business Visitors To The Cayman Islands
01/11/2002 Cayman Receives High Marks From CFATF
31/10/2002 International Meeting On OECD Measures Takes Place In Cayman
18/10/2002 Bahamian Attorney General Assumes Leadership Of CFATF
16/10/2002 Cayman To Undergo Regulatory Review At CFATF Meeting
16/10/2002 Jersey HSBC Chief Urges Island To Broaden Horizons
14/10/2002 FirstCaribbean Launch Date Brought Forward, Report Reveals
03/10/2002 Airport Security Tax Increased In Cayman
24/09/2002 HSBC Launches Further Capital Protection Hedge Fund Tranches
23/09/2002 Bermuda Insurance Chief Hits Back At Hypocrisy Claims
17/09/2002 Cayman Leader Promises To Fight EU Tax Initiative
13/09/2002 Cayman Leader Confirms Government Policy On Foreign Tax Evasion
12/09/2002 Cayman Receives Favourable Rating From Moody's
10/09/2002 Offshore Jurisdictions Should Challenge US, Tax Expert Suggests
09/09/2002 Barbados Reaping Rewards Of Canadian Tax Treaty
02/09/2002 Cayman Introduces Compulsory Licensing For Securities Firms
26/08/2002 Caribbean OCTs Meet To Discuss EU Tax Initiative
23/08/2002 New CIBA Head Hits Back At Newspaper's KYC Criticisms
19/08/2002 IRS Seeks Access To More Records In Offshore Credit Card Probe
19/08/2002 Cayman And New York Hedge Fund Administrators Merge
12/08/2002 US Pension Funds May Shun Companies That Move Offshore
07/08/2002 Cayman Islands To Host OECD Meeting
31/07/2002 HSBC Launches Capital Guaranteed Fund Of Hedge Funds
30/07/2002 Top US Hedge Fund Adviser Sets Up In London
25/07/2002 Cayman Islands Bemoan Lack Of Representation Before EU
24/07/2002 CIMA Managing Director Returns To The UK
23/07/2002 Revenue Commissioners To Pursue Ansbacher Clients - Dead Or Alive
16/07/2002 Ireland's Revenue Commissioners Still On The Hunt For 'Mattress Money'
12/07/2002 Revenue Commissioners Come Under Pressure To Prosecute Tax Dodgers
11/07/2002 Cayman Media Warns On EU Savings Tax Directive
26/06/2002 Irish High Court Orders Disclosure Of Ansbacher Names
24/06/2002 BONY To Offer Hedge Funds In US Market
21/06/2002 Cayman Bankers Present E-Business Report To Government Advisory Board
18/06/2002 Advice For Targets Of IRS Offshore Credit Card Hunt
05/06/2002 Cayman Islands Telecommunications Regulator Is Born
27/05/2002 UK Treasury Praises Overseas Territories For Progress On Financial Regulation
22/05/2002 Overseas Territory Residents Get British Citizenship Option
21/05/2002 US Government Blames Tax Code For Corporate Flight
19/04/2002 No Surprises On New OECD Blacklist
19/04/2002 Netherland Antilles Signs Information Exchange Agreement With US
05/04/2002 BVI Signs Tax Information Exchange Agreement With US
04/04/2002 Cayman Government Issues Promises Over Tax Information Exchange Agreements
28/03/2002 AmEx Second Credit Card Company To Buckle In IRS Offshore Probe
27/03/2002 IRS Offshore Credit Card Tax Evasion Investigation Extended
22/03/2002 Bank Of Bermuda To Stifle Cayman Subsidiary
15/03/2002 Bermuda Not On IRS Tax Evasion Hit List
14/03/2002 Monetary Authority Says No Plans To Devalue Cayman Dollar
11/03/2002 IRS Nears Deal With Credit Card Companies Over Tax Evasion
15/02/2002 ITIO Accuses OECD Of Double Standards
12/02/2002 Cayman Offers Assistance In Enron Investigation
06/02/2002 Daiwa Opens Trust Operation In Cayman
04/02/2002 OECD Says Pacific Islands Have 4 Weeks To Comply
31/01/2002 Cayman Islands Join Caricom As Associate Member
21/01/2002 Departing Monetary Authority Head Bestows Blessing On Regulator
31/12/2001 London Consultant To Report On Cayman Telecoms Bill
17/12/2001 Polish Government Attacks Tax Havens With New VAT Legislation
14/12/2001 Details Of The US/Cayman Information Disclosure Agreement
12/12/2001 Cayman Assembly Defers Telecoms Liberalisation Bill
11/12/2001 Charles Schwab Scales Back Global Operations
10/12/2001 US Tax Pact Does Not Herald 'Open Season' In The Caymans, Say Officials
06/12/2001 UK Government Praises Caribbean Jurisdictions For Anti-Money Laundering Progress
28/11/2001 US And Caymans Sign Tax Information Exchange Agreement
20/11/2001 United States Is Prime Destination For Laundered Cash, Says Report
25/10/2001 ITIO Calls For Consistency From OECD
25/10/2001 Cayman Islands Implements Temporary Economic Stimulus
16/10/2001 Transparency Of Cayman Government Called Into Question?
10/09/2001 Fears Raised Over Cayman Economy
03/09/2001 New Body To Raise Money Laundering Awareness In Cayman Islands
24/08/2001 Cayman Government Freezes Peruvian Money
16/08/2001 Cayman Islands To Clarify Role Of Money Laundering Reporting Officers
06/08/2001 Cayman Islands Government Quashes Income Tax Rumours
30/07/2001 Cayman Islands Government Considers Introduction Of Income Tax
30/07/2001 CIBC Sells Guernsey Operations To Concentrate On North American Business
23/07/2001 Security For Technological And Business Assets In The Caymans
19/07/2001 US Treasury Secretary Questioned By Senate Panel Over Tax Havens
18/07/2001 Bank Of Bermuda Considers Singapore As Location For Fund Incubator
05/07/2001 US Treasury Issues Instructions Following FATF Announcement
03/07/2001 Caribbean Havens Give Muted Response To Reprieve
02/07/2001 Reports Of Reduction In Offshore Bank Numbers Are Exaggerated Says Cayman Islands
26/06/2001 US Treasury Commends FATF
25/06/2001 FATF Removes Four Countries From Its List
15/06/2001 FATF To Publish Follow-Up Report On 15 Non-Cooperative Countries
07/06/2001 Close Brothers Group Expands Offshore Business With Acquisition In Cayman Islands
04/06/2001 Royal Canadian Mounted Police To Host International Money Laundering Conference
01/06/2001 'Father' Of Cayman's Financial Sector Pens Autobiography
31/05/2001 Irish Inspectors May Pursue Second Cayman Case Over Ansbacher Account Names
30/05/2001 Cayman Islands: Government Doubles Airport Departure Tax
28/05/2001 Cayman Islands Judge Rules Ansbacher Bank Cannot Release Depositor Names
24/05/2001 Cayman Islands' Banking Association Reports Financial Sector Growth
18/05/2001 Caribbean Leaders To Discuss All-Encompassing Stock Exchange Again
14/05/2001 Offshore Jurisdictions Respond Warmly To O'Neill Statement on OECD
10/05/2001 SSI Investment Management Launches First International Fund
02/05/2001 Henderson Global Investors Launches European Absolute Return Fund
30/04/2001 FATF To Visit Cayman Islands
27/04/2001 Cayman Re-Insurer Relocates To Bermuda
26/04/2001 Ratings Firm A M Best Names Bermuda As Top Captives Domicile
24/04/2001 Caribbean Leaders Urge Bush To Withdraw OECD Support
23/04/2001 Good Financial News For The Cayman Islands
09/04/2001 Cayman Island Task Force Debates Local Business License Legislation
05/04/2001 IMF Survey On Financial Markets Pulls In Offshore Participants
05/04/2001 KPMG Caymans Establishes Regulatory Compliance Department
03/04/2001 Cayman Islands: British Residents To Get New Voting Forms
29/03/2001 Attorneys General Convene In Cayman Islands
19/03/2001 Montesinos Affair Moves To Cayman Islands As Court Freezes US$33m In Suspect Money
19/03/2001 Cayman Islands Trust Firm Opposes Ansbacher's Request To Reveal Depositors' Identities
16/03/2001 Cayman's Economic Slide Prompts Expat Departures
13/03/2001 Ansbacher (Caymans) Could Reveal Identities Of Further Irish Investors In Tax Scam
02/03/2001 Cayman Islands Monetary Authority Issues Ultimatum To Shell Banks
27/02/2001 FATF Praises Cayman's Counter-Money Laundering Reforms
26/02/2001 Cayman Islands Economy Under Review
13/02/2001 Overseas Territories Respond To UK Government's Report
12/02/2001 Cayman Islands Government Is Confident Of FATF Blacklist Removal
12/02/2001 Residency For 1000 Permit Holders In Cayman Islands Could Create Billion In Spending
05/02/2001 FATF Says Worst Offending Tax Havens Must Remain On Money Laundering Blacklist
01/02/2001 Cayman Islands Fund Manager Launches Hedge Fund For Rich Investors
25/01/2001 Cayman Islands Monetary Authority Advises Banks Against Promoting Confidentiality
16/01/2001 Cayman Islands Urge Tax Havens To Stick Together
11/01/2001 Cayman Islands: Local Banks - Licensed In Whose Best Interest?
03/01/2001 Cayman Islands Likely To Be Removed From FATF Blacklist In June
21/12/2000 Cayman Islands Governor Says UK Visit Was 'Profile-Raising'
18/12/2000 Cayman Islands, St. Kitts & Nevis Discuss Financial Services With FATF And US Treasury
11/12/2000 Cayman Islands Governor Returns From High-Level Discussions With UK Treasury
08/12/2000 Non-Owned Captive Insurance Sector Set To Expand Rapidly
01/12/2000 Cayman Islands Budget Falls Short An Estimated $7.8m
30/11/2000 Cayman Islands' Governor Visits UK For Finance Talks
23/11/2000 Cayman Islands Names Kurt Tibbetts As New Head Of Government
21/11/2000 Cayman Islands Delegation Returns From OECD Meeting In Paris
20/11/2000 Caribbean Leaders Concerned Over EC Duty-Free Proposals
17/11/2000 Bioconferences.com Organises First Major Internet Gaming Conference In The Caribbean
16/11/2000 Caribbean Bank Head Says "Real" Money Laundering Elsewhere
09/11/2000 Cayman Islands Immigration Board Calls for Business Plans Before Granting Work Permits
09/11/2000 KPMG Cayman Islands Announces Secure E-Business Venture
06/11/2000 Cayman Islands Monetary Authority Trains Staff To Meet Money Laundering Laws
01/11/2000 Cayman Islands: Net2Phone Loses Legal Suit Against Cable & Wireless
31/10/2000 US Reiterates Anti-Money Laundering Strategy
30/10/2000 KPMG Report On Britain's Dependent Territories Is Published
27/10/2000 Cayman Islands Thriving In Spite Of OECD/FATF Crackdown
09/10/2000 FATF Praises 7 Offshore Centres For Anti-Money Laudering Measures But Sanctions Still Threaten
09/10/2000 Cayman Islands Tells FATF All Anti-Money Laundering Criteria Met
04/10/2000 Cayman Islands Maintain Dialogue With International Regulatory Authorities
03/10/2000 Caymans Delegation Heads To UK For Financial Regulation Talks
28/09/2000 Bank Of Bermuda (Cayman) Had "Primary Role" In Pyramid Scheme
25/09/2000 BVI Government And C&W Agree On Liberalisation Of Communications Market
15/09/2000 Wilmington Trust Expands Into Grand Cayman And The Channel Islands
07/09/2000 Cayman Islands Responds To Jersey Warning
05/09/2000 Cayman Islands: Government Rejects C&W Bid To Lower Rates
04/09/2000 Fact-Finding British MP's Back Cayman Regulations
30/08/2000 KPMG Offshore Report "Watered Down"
25/08/2000 C&W Cracks Down In Caymans As Telecoms Liberalisation Closes In
07/08/2000 British Minister Praises Cayman Islands Regulation
24/07/2000 Cayman Islands Joins The Offshore E-Commerce Wave
21/07/2000 Cayman Islands Consider Radical Legislation To Combat Money Laundering
03/07/2000 Indian Offshore Online Trader Pulls Plug On Canada Operations
27/06/2000 The BVI Beats Bermuda On New Captive Formations In 1999
20/06/2000 Top Offshore Centres Promise The OECD They Will Be Good Boys
13/03/2000 New York Senator Says He Will Fight to "Toughen Up" Clinton Money-Laundering Bill
21/02/2000 Bahamas Won't Introduce Taxes
18/02/2000 Cayman Stock Exchange Boosted by New Bank of Butterfield Funds
07/02/2000 Cayman Islands To Extend Co-operation On Tax Crime
31/01/2000 Cayman Islands Forms E-Commerce Advisory Board
10/01/2000 Cayman Predicts Strong Economic Growth in 2000
05/01/2000 Cayman Islands Appoint New UK Representative
05/01/2000 Insurance Offshore Captives Sector Powers Ahead
21/10/1999 Cayman Islands Stock Exchange Still Booming
01/10/1999 Cayman Vets CSX Brokers Rule-Book
25/09/1999 UK To Review Bermuda and Caribbean IOFCs
12/07/1999 Cayman Stock Exchange Admitted by London Stock Exchange
17/03/1999 British Government Sets Out Reforms For Its Offshore Islands
10/02/1999 Cayman/Brazil Banking Agreement Signed
29/01/1999 8% Rise in Cayman Captives in 1998
26/01/1999 UK Minister Praises Cayman Islands
01/01/1999 Caymans Finally Remove Fiscal Exemption Clause
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