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Cayman Finance News

 

Below are the most recent articles and news releases published by the Cayman Islands Financial Services Association. For broader international news coverage of the finance industry please choose Industry News from the main menu.  Past articles are available through the Archive section of the website.

 

The OECD and the increasingly wild wild west

Thu - 02 Sep 10 Written by Tony Travers, Cayman Finance Chairman
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In light of the readily verifiable standard setting advances made by the Cayman Islands with respect to all crimes anti-money laundering and tax transparency, a recent outburst from Senator Dorgan on the floor of the Senate erroneously describing the Cayman Islands as a "tax secrecy" jurisdiction, seems politically and factually out of touch.

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Cayman finance industry is clean

Thu - 02 Sep 10 Written by Tony Travers, Cayman Finance Chairman
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In his column ("Two cities and other tales of how financial centres flourish or fail", July 27), Jake van der Kamp asserts that the Cayman Islands' financial services industry has a "stink of criminality" about it.

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CIMA and US Federal Banking Regulators Reach Cooperation Agreement

Tue - 17 Aug 10 Written by CIMA
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The Cayman Islands Monetary Authority (CIMA) and the four main federal banking regulators in the United States have formalised procedures for exchanging supervisory information on US and Cayman Islands banks and banking institutions that have operations in each others’ jurisdictions.

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Cayman Finance responds to Senator Bernie Sanders.

Sun - 08 Aug 10 Written by Cayman Finance
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Senator Bernie Sanders recently published an article in The Nation titled “No To Oligarchy” that can be viewed here

Cayman Finance Chairman Anthony Travers submitted the following reply on their website:

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An Open Letter to Sen. Carl Levin:

Tue - 27 Jul 10 Written by Cayman Finance
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Dear Sen. Levin:

Your support for the group calling itself "Business and Investors Against Tax Haven Abuse" necessitates this response. Your endorsement of that organization’s recent report well might lend credibility to statements that are in error and recommendations that are misguided.

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