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6 News Articles

Cayman maintains #1 ranking in Banker survey for 9th year

  • 07 Sep, 2017
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The Cayman Islands has been named the world’s number one specialised financial centre in The Banker magazine’s 2017 survey. This...

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$5 million price-tag for CNB investigation settlement

  • 21 Dec, 2015
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Cayman National Bank (CNB) expects to finalise a $5 million settlement in relation to a tax evasion investigation by the United States Depar...

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Local interest rates rise in tandem with US

  • 18 Dec, 2015
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Interest rates for customers doing business with banks in the Cayman Islands are increasing following quickly on the heels of a decision by ...

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The tricky issue of Beneficial Ownership

  • 30 Nov, 2015
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If the UK and other large economies get their way, they’ll force a plan that local officials insist will cause catastrophic damage to ...

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US more secretive than Cayman, according to new tax report

  • 03 Nov, 2015
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The Cayman Islands has once again found itself listed in an international report of secretive financial jurisdictions. However, this time it...

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The Connection between 9/11 and the Local Money Remittance Crisis

  • 18 Sep, 2015
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One week ago the world remembered the fateful events of September 11, 2001 when America came under attack on its own soil. Soon after, Pr...

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