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Offshore Financial Transactions in the Cayman Islands - Research Guide: Primary Resources

Cayman Islands Monetary Authority

The Cayman Islands Monetary Authority lists Cayman Islands laws and regulations relating to banking, trusts, companies, insurance, investment business etc. Researchers can also find statistical information as well as the Authority’s own Handbook of Regulatory Procedures.

Cayman Islands Business, Taxation & Offshore Information

Cayman Islands Business, Taxation & Offshore Information

This site, part of the Lowtax Global Tax & Business portal, provides information and news regarding the legal and tax regimes primarily of “low-tax” or offshore jurisdictions. The “Cayman Islands Law of Offshore” section here concentrates on Trust law, Banking, Insurance and Mutual Funds.