Financial Services

Cayman Islands Financial Services Ministry

CIG Anti-Money Laundering Unit


Consultation draft bills:

  1. Companies (Amendment) (No.3) Bill, 2020 – Consultation Draft
  2. Exempted Limited Partnership (Amendment) (No.2) Bill, 2020 – Consultation Draft
  3. Limited Liability Companies (Amendment) (No.3) Bill, 2020 – Consultation Draft
  4. Limited Liability Partnership (Amendment) (No.3) Bill, 2020 – Consultation Draft
  5. Partnership (Amendment) Bill, 2020 – Consultation Draft
  6. Trusts (Amendment) (No.2) Bill, 2020 – Consultation Draft
  7. Banks and Trust Companies (Amendment) (No.2) Bill, 2020 – Consultation Draft
  8. Companies Management (Amendment) Bill, 2020 – Draft Consultation

Response:

Dep’t of Financial Services’ consultation process


Caribbean Financial Action Task Force:


Tax Information Authority:


European Union:


Beneficial Ownership:

Proposed imposition of BO register by UK government, May 2018

Cayman-UK relationship:

UK National Crime Agency:

Consultation documents, November 2016:

UK’s beneficial ownership register:


Reports:


European Union:


Financial Action Task Force (FATF):


Legal Practioners Bill:


UK Financial conduct Authority:


Court Documents:


Asian Market


Links to Industry Associations: