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Scotland reappointed to international boards
Cindy Scotland, the managing director of Cayman Islands Monetary Authority (CIMA), has been reappointed as deputy chairman of the Group of International Financial Centre Supervisors (GIFCS).
CIMA lures former BoE advisor
The Cayman Islands Monetary Authority (CIMA) has appointed Charles Ilako as head of its banking supervision division.
Cayman leads offshore transactions in Q1
The Cayman Islands has retained its title of the busiest jurisdiction for offshore transactions in the first quarter of 2015.
Gaim gears up for Monaco event
The 2015 Gaim alternative investment conference will be held at the Le Méridien Beach Plaza, Monaco, between June 22 and 24 this year.
Cayman Finance promotes National Risk Assessment Surveys
Cayman Finance recently hosted a free informational seminar covering the Cayman Islands Government’s Money Laundering/Terrorist Financing National Risk Assessment Surveys that are currently underway.
Cayman Finance condemns ComplianceAid
The chief executive officer (CEO) of Cayman Finance has expressed disappointment that ComplianceAid, a company that provides anti-money laundering and compliance training, has taken comments made in a US Department of State Report out of context.
Cayman moves up on financial centres index
The Cayman Islands has moved up 15 positions in the most recent global financial centres index (GFCI), which ranks financial centres based on instrumental factors and responses to an online survey.
CISPA appoints president
The Cayman Islands Society of Professional Accountants’ (CISPA) has appointed Baron Jacob, a financial services partner with EY, as president.
Bermuda asset manager launches Cayman trust busines
Asset administrator Mitsubishi UFJ Fund Services (Mitsubishi UFJ) has launched its Cayman Islands trustee services.
IRS targets hedge fund reinsurers
Hedge fund reinsurers based on Cayman could be under threat following the issuance of proposed rules by the US Internal Revenue Service.
