July 11, 2019 | Press Releases
LA Bills to Further Enhance Cayman’s AML/CFT Regime
Government is presenting 11 bills, to further strengthen Cayman’s anti-money laundering and counter financing of terrorism (AML/CFT) regime, to the Legislative Assembly on Wednesday, 24 July. There will also be two separate bills to handle administrative matters for the Auditors Oversight Authority (AOA) and the Cayman Islands Monetary Authority (CIMA).
June 26, 2019 | Press Releases
Registrar Offers Governance Training for NPOs
The Registrar for NPOs (non-profit organisations) will be staging a training session on corporate governance for charitable organisations in the Cayman Islands on Tuesday, 2 July from 5:30pm to 7:30pm in room 1038 of the Government Administration Building.
April 17, 2019 | Press Releases
Public Consultation Begins on Amendment to Securities Law
Government plans to broaden Cayman’s regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
April 1, 2019 | Press Releases
DCI to Help Real Estate Agents, Dealers, with Mandatory Registration
Real estate agents and brokers, and dealers in precious metals and stones, will be assisted with Government’s mandatory registration process during half-day workshops organised by the Department of Commerce and Investment (DCI)’s regulatory staff.
March 22, 2019 | Press Releases
Amendments to NPO Law Take Effect
Two pieces of legislation to clarify Cayman’s regime for non-profit organisations (NPOs) will come into force on 1 April; meanwhile, later this year, a minor amendment to the local beneficial ownership framework will take effect.
December 3, 2018 | Press Releases
Banking Requirements for Charities
General Registry and the Ministry of Financial Services have met with local banks to address concerns surrounding banking requirements for charitable organisations, specifically in relation to the opening of bank accounts by non-profit organisations (NPOs).