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Cayman Finance 2013 Annual Newsletter

2013 promises to be another busy one for Cayman Finance, not least because it marks our 10th anniversary of service to the Cayman Islands financial services industry.  Please click here to view a full version of Cayman Finance's annual newsletter - an overview of our work from April 2012 to April 2013.


Global Forum confirms Cayman’s ability to provide tax information

17 April  2013 (Caymanian Compass) An independent assessment by the Global Forum on Transparency and Exchange of Information for Tax Purposes has concluded the practical implementation of international standards for transparency and tax information exchange has been “successful” in the Cayman Islands.

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Appleby receives numerous accolades at Corporate INTL Legal Awards

18 April  2013 (The Lawyer) Appleby has been named ‘Insolvency Law — Law Firm of the Year in Bermuda’, ‘Fraud Law — Law Firm of the Year in Bermuda’, ‘Corporate Law — Law Firm of the Year in the BVI’, ‘Trust & Estate Law — Law Firm of the Year in the Cayman Islands’ and ‘Corporate Finance — Law Firm of the Year in Hong Kong’ at the 2013 Corporate INTL Legal Awards.

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Regulation FATCA is here, be ready

2 April (The Cayman Islands Journal) On 15 March the Cayman Islands Government announced its intention to sign an agreement with the US authorities to adopt a Model 1 Intergovernmental Agreement (IGA) in response to the US Foreign Account Tax Compliance Act. 

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Cayman Finance welcomes AIFMD amendment

28th March 2013 (Cayman Finance press reelase)  Cayman Finance says that the recent legislative amendment to facilitate the marketing of Cayman funds in Europe is another step in the jurisdictions continued success in the hedge funds sector globally. 

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Cayman Finance Blog

Globalisation of FATCA

By Gonzalo Jalles, CEO, Cayman Finance As you probably have seen in the media and possibly in one of many of our responses and articles, FATCA is not only here to stay but being expanded. It is clear, at the … Continue reading →

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