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.
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
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.
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.
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.
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.
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.
Cayman’s men’s national football team traveled to Portugal over the weekend, where it will kick off in a series of friendlies this week as it prepares for June’s FIFA World Cup 26 qualifiers against Bermuda and Honduras.
Dubbed one of the leading and largest hotel industry events in the world, the 2019 Lodging Conference, held in Phoenix, Arizona last week was bustling as hotel owners and executives from around the globe came together to strategize about development, finances, franchising, management, construction,
National Gallery Director and Chief Curator, Mrs. Natalie Urquhart’s outstanding contributions to arts and culture “in the Cayman Islands and the wider region” over more than 20 years have distinguished her as an extraordinary achiever in her field
