The Caribbean Development Bank (CDB, the Bank) is partnering with the Cayman Islands Centre for Business Development (CICBD) to strengthen the country’s Micro, Small, and Medium-sized Enterprises (MSMEs) through the creation of a data-driven national small business policy.
The Cayman Islands’ financial services industry is even more important to the economy and government finances than earlier figures suggested, according to Cayman Finance, a non-profit membership organisation that promotes and lobbies on behalf of the territory’s financial services sector.
On 31 July 2024, the Beneficial Ownership Transparency Act 2023 (the “Act”) came into force in the Cayman Islands which compels every Cayman Islands entity1 (an “Entity”) to (a) maintain a register of beneficial owners in conjunction with their corporate service providers (b) to review and verify th
Offshore Jurisdictions are firmly embedded into the global economy.
CAYMAN FINANCE Board of Directors is pleased to announce the appointment of Steve McIntosh as Chief Executive Officer (CEO), effective from 1 September 2022. McIntosh’s appointment follows a comprehensive and competitive selection process.
The Cayman Islands has experienced an alarming rate of suicide over the years. The decriminalisation of suicide was an important milestone for the Alex Panton Foundation (APF) and our community and has encouraged further dialogue on suicide prevention and mental health.
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.
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.
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.
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.