Financial Services

Cayman Islands Financial Services Ministry

CIG Anti-Money Laundering Unit

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:


European Union:

Financial Action Task Force (FATF):

Legal Practioners Bill:

UK Financial conduct Authority:

Court Documents:

Asian Market

Links to Industry Associations: