Publications

In this section you will find various reports, surveys, summaries, and publications related to the financial services industry. If you would like to suggest additional resources for inclusion please use the Contact Us button on the main menu.

Guide to Global Review of Offshore Jurisdictions

Thu - 21 Jan 10 Written by Appleby

The material presented in this Guide, which is to be regularly updated to reflect a constantly changing environment, is intended to assist the reader with an understanding of what is actually taking place, at inter-governmental and at governmental levels, in the major jurisdictions that deal with the offshore world and in the major offshore centres.

Cayman Financial Review, First Quarter 2010

Mon - 18 Jan 10 Written by CFR

The latest edition of Cayman Financial Review is available for electronic download.

Click here to view it.

IMF Assessment of Financial Sector Supervision and Regulation in Cayman

Wed - 09 Dec 09 Written by IMF

Click here to view the IMF report: Off-Shore Financial Center Assessment Update—Assessment of Financial Sector Supervision and Regulation for the Cayman Islands.

The FATF review that is referred to in this report can be viewed on its own in the Publications section of our website.

FATF Review of Cayman Islands December 2009

Wed - 09 Dec 09 Written by CFATF

Click here to view the Caribbean Financial Action Task Force Report on Observance of Standards and Codes (ROSC)—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Cayman Islands.

This is a supporting document to the IMF 2009 Assessment of Cayman, and was used extensively in the creation of that report.

Tim Ridley ITPA Speech

Wed - 09 Dec 09 Written by Tim Ridley

INTERNATIONAL TAX PLANNING ASSOCIATION
Cayman Islands 7th December 2009

THE FUTURE OF THE CAYMAN ISLANDS AS A FINANCIAL SERVICES CENTRE