{{ languageVal }}
  • English

Technical Publications

World's Leading Financial and Trust Centres: Cayman Islands

05 Aug 2014

Extract from "World's Leading Financial and Trust Centres (2nd edition)", published with kind permission from Bloomsbury Professional Ltd, an imprint of Bloomsbury Publishing Plc.  For further information, please see the publication's website.

Tim Frawley, Martin Livingston and Abraham Thoppil provide an overview of the political and socioeconomic environment, relevant legislation, the tax systems in operation, trust law and regulatory issues in the Cayman Islands for this reference guide.  Their chapter formed part of the World's Leading Financial and Trust Centres, Second Edition, published in June 2014.

Related Services

Regulatory & Compliance

Risk management and regulatory compliance have become key priorities for clients with both regulators and investors demanding greater transparency and enhanced reporting. Compliance with these obligations means ensuring a clear understanding of the ongoing requirements and often the aggregation, calculation, maintenance, reconciliation and submission of extensive data sets to various parties on a regular basis. The Maples Group has unrivalled expertise in regulatory matters, particularly in the field of anti-money laundering and counter-terrorist financing. We pride ourselves on our established relationships with regulatory bodies and have had significant involvement with the development of financial services law and policy both locally and internationally. Our ability to draw on this experience enables us to provide prompt, pertinent and clear advice that adds real value and helps our clients determine how best to maintain compliance across multiple jurisdictions.