regulatory transparency

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Offshore: Higher Consequences

Legal Week 10 March 2005 And the Oscar for the best result from an offshore initiative goes to… the Cayman Islands. Maybe it was the scene-stealing performance from the leader of government business in the hallowed halls of Whitehall. Maybe

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Overdue Credit

August 04, 2003 After several years of legislative changes to improve standards of transparency in the offshore financial centers–many of which have established regulatory frameworks that far exceed that applicable in most OECD jurisdictions –recognition of these improvements is long

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Back to the Future

Legal Week 25 October 2001 After a rigorous three-year process, in July the Cayman Islands emerged with a clear understanding on the Organisation for Co-operation and Development’s (OECD’s) Harmful Tax Competition initiative, its zero tax regime intact, and its money

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A View From the Cayman Islands

The Lawyer 28 May 2001 Where precisely do the Cayman Islands stand now that the dust has settled following the Organisation for Economic Cooperation and Development’s (OECD) and the Financial Action Task Force on Money Laundering’s (FATF) supranational initiatives on

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