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:


Reports:


European Union:


Financial Action Task Force (FATF):


Legal Practioners Bill:


UK Financial conduct Authority:


Court Documents:


Asian Market


Links to Industry Associations: