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A New Paradigm in Governance

DITC reminder on date of birth compliance

DITC reminder on date of birth compliance

The Department for International Tax Cooperation (DITC) has issued a reminder to all financial institutions (FI) that the date of birth of individuals, whether account holders and/or controlling persons, must be given on submitted CRS XML Returns. The DITC made the...

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EU AML delisting process commences

EU AML delisting process commences

The Cayman Islands Government has welcomed the move by the EU Commission, which has published a delegated regulation regarding the removal of the Cayman Islands from its AML list. This document marks the first official step toward Cayman's delisting from the EU AML...

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Proud to support Cayman Island Meals on Wheels

Proud to support Cayman Island Meals on Wheels

During the “Season of Giving”, we were delighted to support Cayman Islands Meals on Wheels with some special deliveries during Cayman Island’s Thanksgiving Weekend.  Cayman Islands Meals on Wheels has been an invaluable pillar of support for our local community for...

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