Global Reinsurance Article Cayman Islands Special Report 2002
Global Reinsurance journal’s Cayman Islands Special Report 2002, published December 2002 View PDF
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CategoriesBeneath the Surface
Legal Week 28 November 2002 The publication in August of the report Towards a Level Playing Field, prepared by the international law firm Stikeman Elliott, provides a timely opportunity to analyse more objectively some assumptions underpinning the initiatives of the
Read MoreWill Further Crackdowns in the Offshore Centres Really Assist the Fight Against Money Laundering Post September 11th?
Mondaq 21 November 2002 The confusion inherent in the title of this article characterises the flawed thinking that has surrounded the central issue from inception: the need for high tax jurisdictions to obtain greater and uniform transparency for all cross-border
Read MoreBack 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
Read MoreA 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
Read MoreThe 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
Read MoreCayman Islands: Asset-backed and Structured Financing
IFLR 1 December 1999 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 top
Read MoreCayman 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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