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Cayman Islands compliance and transparency

by Chris Humphries & Jonathan McLean


The Cayman Islands is a transparent International Financial Centre which complies with all global standards on tax transparency and information exchange.

Below is a non-exhaustive compliance checklist of some of the measures that the Cayman Islands have taken in this regard:

Conclusion

Although the Cayman Islands is a tax-neutral jurisdiction whose value in international finance transactions is well-noted and appreciated in many of the key financial markets, it is not a “tax haven”. Read the full version of this article at stuartslaw.com

Published: Auditing, Reporting & Compliance Newsletter, No. 05, Spring 2021 l Photo: Jo Ann Snover - stock.adobe.com

05 May 2021

Chris Humphries

Stuarts Humphries, Managing Director

Jonathan McLean

Stuarts Humphries, Partner

Stuarts Humphries