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Finance

Inaugural financial services event to bring industry experts and government officials together to focus on the jurisdiction’s strategic outlook

Spectrum, a new financial services conference will be launching this year with a focus on the medium term outlook for the Cayman Islands financial services industry.

01 Jul, 2021

BRITISH BANK QUITS DOING BUSINESS WITH CAYMAN

A Cayman Islands client of a major international bank has written to the government expressing concern over the reason given and the wider implications for Cayman as a banking centre.

24 Jun, 2021

New Chief Risk Officer and Deputy Head Appointed

The Cayman Islands Monetary Authority (“CIMA” or “the Authority”) is pleased to announce the appointment of Ms. Janique Samson as Chief Risk Officer in the Managing Director’s Office and Mr. Niall McAuliffe as Deputy Head of the Onsite Inspection Unit.

21 Jun, 2021

CIMA sends reminder on AML procedures

The Cayman Islands Monetary Authority (CIMA) last week issued a reminder to any businesses carrying out relevant financial business to ensure that their anti-money laundering (AML) staff were all up to scratch and complying with regulations.

14 Jun, 2021

Scotia warns of rise in scams

Fake apps and websites and email scams are a potential huge threat to people in Cayman, particularly when it comes to people’s finances, so Scotiabank Cayman is putting a warning out to its customers to be aware of such fraud attempts.

07 Jun, 2021

ACH responds to malware incident at Cayman banks

In the wake of a computer breach detected last month and subsequently isolated, ACH Cayman Limited (ACH), the company that represents the clearing banks in the Cayman Islands, is advising customers to check with their respective banks if they notice any suspicious activity on their accounts.

04 Jun, 2021

CRYPTO-CURRENCIES: CRASH, COMPLEXITIES...AND COMEBACK?

The Governor of the Bank of England this week sounded what might have been his most sombre caution regarding crypto-currencies, calling them “dangerous".

24 May, 2021

R3 Cayman Foundation announces first set of grants totalling CI$346,000

R3 Cayman Foundation is pleased to announce a first series of grants totalling CI$346,000 to several local non-profit organisations with programmes in the areas of Relief and Recovery.

22 Jun, 2020

Experts Discuss Cayman’s Economic Recovery

Cayman Tech City, the technology-focused special economic zone within Cayman Enterprise City, in partnership with Digital Cayman, hosted a live virtual panel of industry experts on Friday, 15 May 2020 to discuss the role of technology in Cayman’s economy.

25 May, 2020

RESILIENCE CAYMAN LAUNCHES FUNDING APPEAL

An appeal for donations has been launched by Resilience Cayman, after the newly-formed initiative received over 6,000 requests for assistance in its first month of operation. Over 5 and a half thousand alone were from laid-off workers seeking food support.

11 May, 2020
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