Cayman Financial Review :: Issue 18


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Today's Date: 10 March 2010 Sign In Login to E-mail Address: Password: forgot password? cayCompass.com Community Sign In / Join the Community! Charitable giving is vital to communities General leave a comment comments The Cayman Islands has worked hard over two decades to overcome outdated Hollywood stereotypes about the jurisdiction. While the mix of organised crime, drug barons and crooked offshore professionals makes for a good movie plot the reality is that Cayman meets or exceeds international regulatory and financial industry standard read more >> Fighting impunity: Recent international asset recovery efforts to combat corruption Anti Corruption leave a comment comments While useful steps are being made by the international community to produce asset recovery policy papers and knowledge products, this should not overshadow the important advances conducted in prosecutors’ offices, law firms, justice ministries and court houses around the world. read more >> How times have changed... Postcards from the Edge leave a comment comments The plane only had about 30 people on board. It was the bi-weekly LACSA flight from Miami to Grand Cayman and on to Costa Rica. I remember only nine of us stood up to get off at the Grand Cayman stop. read more >> Trust – hard to gain, easy to lose Corporate/Director Services leave a comment comments Recently it seems that all the financial and economic news we hear has been negative…well, even more so downright devastating. read more >> Stories from the latest edition of the Cayman Financial Review TOPIC: Academic Alert Holding intellectual property Private banking in Asia - a survey Making offshore account holders disclose Grey matters TOPIC: Agencies/Authorities Cayman’s prestigious ‘red ensign’: The flag flown ’round the world Cayman Finance Cayman Finance Update TOPIC: Anti Corruption Foreign Corrupt Practices Act – developments in 2009 and expectations for 2010 Corruption and the Bribery Bill 2009 Fighting International Corruption – Canadian Law Initiatives History, experience and workings of the Basel Institute on Governance Global corruption: Where do we stand? Fighting impunity: Recent international asset recovery efforts to combat corruption The OECD Anti-Bribery Convention – successes and future challenges Corruption:A global problem requiring global solutions TOPIC: Associations Creating the future together – how the Cayman Islands Investment Council is leading the revival TOPIC: Banking Notes Do we need a new global currency? TOPIC: Cayman by the Numbers - Issue 17 Six principles of responsible financial management TOPIC: Cayman develops as an Offshore Centre Part 5: The Boom and Gloom decade of hte 2000s TOPIC: Conversation With Stuart Jack TOPIC: Corporate/Director Services Trust – hard to gain, easy to lose TOPIC: Department of Tourism Building Cayman Islands tourism – the key business issues TOPIC: General Charitable giving is vital to communities More information Global outreach helps secure outreach helps secure's future TOPIC: Happenings Foot review of OFCs recommends taxation Butterfield awarded ‘Bank of the Year’ STEP report underlines importance of OFCs International Financial Centres Forum launched The Miller Commission Financial Reporting Authority – suspicious activity reports up 30 per cent Many new hotels and major resorts in the Caribbean are failing or are on hold: Board Members TOPIC: Insurance/Reinsurance The shape of CDOs to come TOPIC: Jurisdicational Update Foreign Account Tax Compliance Act Foreign Labour Graphs The workings of Cayman’s labour force: An extended commentary Foundations for Cayman? TOPIC: Letters from the Editorial Board Entering a year of uncertainty and opportunity TOPIC: Mutual Funds An industry in flux Cayman Islands funds – entering the gateway to capital markets in India TOPIC: Postcards from the Edge How times have changed... TOPIC: Real Estate Review Happy New Year? TOPIC: Regulation/Compliance Risky business: Keeping the paper, ‘just in case’ Proposed US federal tax legislation – impact on Cayman Islands captives End Notes: Fighting Impunity		Find a: Person Business

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