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Cayman Islands News

New Fund Set Up Under DIFC's Qualified Investor Fund Regime

by Lorys Charalambous,, Cyprus

Wednesday, February 24, 2016

Hometown Fund Management Limited (Cayman Islands) and Gateway Investment Management Services have announced that they have established the Hometown Dubai Hospitality Fund II Limited in the Dubai International Financial Centre. Read Full Story


Brazil Concludes Four New TIEAs

by Mike Godfrey,, Washington

Monday, November 16, 2015

The Brazilian Government has submitted to Congress four tax information exchange agreements concluded with Uruguay, Jersey, Guernsey, and the Cayman Islands, Brazil's Ministry of Finance said on November 11, 2015. Read Full Story


Italy Amends Country 'Black Lists'

by Ulrika Lomas,, Washington

Monday, April 6, 2015

On April 1, Italy's Minister of the Economy and Finance, Pier Carlo Padoan, signed two decrees that modify Italy's "black lists," and announced on the same day that Italy and the Vatican had signed their previously agreed tax information exchange agreement. Read Full Story


Offshore Deal Activity Up In 2013, Appleby Says

by Jason Gorringe,, London

Thursday, February 20, 2014

Offshore deal volumes rose steadily throughout 2013 reaching a total twelve-month value surpassed only three times in the last decade, Appleby's latest Offshore-i report says. Read Full Story


US Signs FATCA Agreements With Cayman Islands, Costa Rica

Mike Godfrey,, Washington

Tuesday, December 3, 2013

The Department of the Treasury has announced that the United States has signed intergovernmental agreements with the Cayman Islands and Costa Rica to implement the Foreign Account Tax Compliance Act. Read Full Story


NZ, Canada Ratify Multilateral Tax Convention

by Ulrika Lomas,, Brussels

Tuesday, November 26, 2013

New Zealand and Canada have ratified the multilateral Convention on Mutual Administrative Assistance in Tax Matters. Read Full Story


Switzerland Under Tax Pressure Ahead Of Jakarta Global Forum

by Ulrika Lomas,, Brussels

Thursday, November 21, 2013

Despite the significant progress that has undoubtedly been made in terms of tax transparency, Switzerland fears that it will be placed under enormous pressure to up the tempo of reform at the upcoming Global Forum meeting in Jakarta. Read Full Story


Cayman, UK Sign 'FATCA'-type Agreement

by Mike Godfrey,, New York

Thursday, November 7, 2013

The Cayman Islands signed an intergovernmental agreement with the United Kingdom on November 05, 2013, laying the foundation for the automatic exchange of financial information about UK taxpayers who hold accounts in the Cayman Islands. Read Full Story


Cayman's Finance Minister Comments On G8 Action Plan

by Mike Godfrey,, New York

Thursday, November 7, 2013

The Minister for Financial Services in the Cayman Islands, Wayne Panton, issued a statement on the commencement of the territory's G8 Action Plan on November 04, 2013. Read Full Story


Caymans-Australia Dispute Could Harm Tax Co-operation

by Mike Godfrey,, New York

Thursday, October 31, 2013

A recent court ruling on an ongoing tax dispute between the Cayman Islands and Australia could have far-reaching consequences for Tax Information Sharing Agreements. Read Full Story



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