Cayman Islands

Companies | 17 May 21

Financial services provider fined $4.23m for AML failings

Largest ever anti-money laundering penalty handed down by the Cayman Islands regulator

Europe | 6 Oct 20

Cayman Islands and Oman removed from EU blacklist

But Anguilla and Barbados are added

Companies | 21 Aug 20

Financial services provider launches offshore law firm

There will be a legal advice offering for private clients

Companies | 16 Jul 20

Global firm unveils Cayman Islands trust operation

It was a ‘natural step’ for the business

Banking | 12 Jun 20

Swiss private bank has Cayman Islands licence revoked

Regulator says it failed to appoint appropriate directors and meet AML protocols