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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The OECD Approach To Tax Competition

3 April 2000 There are four independent but related international initiatives in varying stages of development that deal with tax competition; that of the Finance Ministers of the G-7, the United Nations, the European Union and the Organisation of Economic

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Cayman Islands

International Financial Law Review 1998 The Cayman Islands are a UK Overseas Territory and one of the largest banking centres in the world. The Islands are home to some 575 bank and trust licensees, including nearly all of the world’s

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