The Cayman Islands’ Shelter in Place order didn’t stop the 100 Women in Finance (“100WF”) Cayman Islands location from successfully launching its newest initiative, MidCareer Bridge. The new peer group aimed at mid-career professionals with 10-18 years of finance experience, including those in transition, launched via Zoom with a virtual cheers led by 100WF CEO …
The Cayman Islands Monetary Authority wishes to advise the following: It has been brought to CIMA’s attention that an email with the subject: CIMA -Due Diligence & Questionnaire Request, purporting to be from the Cayman Islands Monetary Authority (“CIMA”), is being circulated. The email is sent from kyconnect2@cimamoney.com. However, this is not a valid CIMA …
The Maples Group is proud to announce that, since the outbreak of COVID-19, it has donated over US$135,000 to local organisations that are supporting the community through the pandemic, in addition to the Group’s ongoing non-COVID-19 related donations and charitable work. The Group remains committed to supporting the Cayman Islands community and would like to …
Maples Group Donates Over $135,000 to Support Cayman Islands Community during COVID-19 Read More »
The Ministry of Financial Services wishes to advise the following: Industry is advised that training on the bulk upload of beneficial ownership (BO) information to the updated BO system is set to commence. The competent authority for BO, General Registry, will be offering training to CSPs that need assistance with the process. To arrange training, …
Training on Beneficial Ownership System Set to Begin Read More »
The Ministry of Financial Services wishes to advise the following: Industry is advised that the submission of beneficial ownership (BO) information via CAP has beenand continues to be a secure process. The competent authority for BO, General Registry, would like to reassure industry that: CAP is used only as the upload interface and NOT as …
CAP Serves as Secure Conduit for Beneficial Ownership Information Read More »
The Ministry of Financial Services wishes to advise the following: Industry is advised that the Ministry of Financial Services remains in close contact with the EU Commission and is making progress towards proposals which, the Ministry believes, will result in the removal of the Cayman Islands from the list of non-cooperative jurisdictions for tax purposes …
Progress towards Removal from EU List of Non-Cooperative Jurisdictions Read More »
The ‘Cayman Finance Cares’ programme, an initiative funded by Cayman Finance member firms, has raised in excess of CI$124,000 to support the operations of the Cayman Food Bank (Good Samaritan Food Bank). The Cayman Food Bank is a core hunger-relief organisation working to alleviate hunger and malnutrition in the local community. It is a centralised …
Cayman Finance raises over $124K to support local food bank Read More »
The Ministry of Financial Services and its related entities have instituted a number of changes to increase efficiency of its operations to better support the work of the financial services industry in the midst of the coronavirus (COVID-19) pandemic. Most of the changes can be seen in the registration of company details with the Registrar …
Ministry Increases Efficiency During COVID-19 Pandemic Read More »
JTC has made a Group-wide donation of £100,000 to support charities in their international efforts to combat the impact of the Covid-19 pandemic. The donation will be split between three charities which were selected by employees from across JTC’s global network of offices. The charities to benefit are: The World Health Organisation – “WHO” will …
JTC MAKES £100K DONATION TO CHARITIES TO SUPPORT GLOBAL COVID-19 RELIEF EFFORTS Read More »
In February 2020, the Government’s National Coordination Team for the Anti-Money Laundering Steering Group (AMLSG), in collaboration with Cayman Finance, launched free on-demand lessons on the Cayman Finance eLearning platform entitled “Fighting Financial Crime in the Cayman Islands”. We are pleased to announce that a new series of courses on the Risks in the Cayman …