Searching Content indexed under Government, Public Sector by Cayman Islands Government ordered by Published Date Descending.
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Cayman Readies For Anti-Money Laundering Update
Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.
Cayman Islands
11 Sep 2019
Registrar Speaks To NPOs On AML/CFT Risks
As of 1 September, there were more than 450 churches, sports clubs, philanthropic organisations and community groups registered with Government.
Cayman Islands
11 Sep 2019
Trust Regulations Take Effect
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Cayman Islands
27 Aug 2019
US Government Coordinates IP Training Through CIIPO
The Cayman Islands Intellectual Property Office (CIIPO) worked with United States Government enforcement agencies to stage regional intellectual property (IP) training in the Cayman Islands.
Cayman Islands
31 Jul 2019
Minister Rivers Discusses Tax And Regulation With US Lawmakers
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Cayman Islands
22 Jul 2019
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.
Cayman Islands
15 Jul 2019
Registrar Offers Governance Training For NPOs
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
Cayman Islands
1 Jul 2019
DCI To Help Real Estate Agents, Dealers, With Mandatory Registration
Failure to comply may result in administrative penalties being applied, Mr Rajkumarsingh said.
Cayman Islands
3 May 2019
EU Reaffirms Cayman's Cooperation
As such, Cayman's legislation is based on the global standards, and we will continue to adhere to global standards with regard to economic substance requirements for relevant entities.
Cayman Islands
14 Mar 2019
Settlement Funds to Pay for Permanent Mooring in SMB Park
Using funds from the settlement with the M/Y Tatoosh, Government is now purchasing materials and agreeing contracts for the installation of a permanent mooring at the north end of the Seven Mile Beach Marine Park.
Cayman Islands
23 May 2017
Liquor Licence Holders Cannot Sell Alcohol During Elections
Liquor licence holders in the Cayman Islands are reminded that they cannot conduct liquor sales between 7am and 7pm on Wednesday, 24 May.
Cayman Islands
22 May 2017
DCI To Close Early On 18 January
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Wednesday, 18 January, for a staff meeting.
Cayman Islands
4 Jan 2017
Liquor License Holders Receive New Year's Extension
Liquor licence holders will get an extension beyond regular closing times on New Year's Eve.
Cayman Islands
8 Dec 2016
Foreign Investors Must Direct LCCL Applicants To TBL Board
Investors who are placing newspaper advertisements seeking Caymanian participation in business endeavours must ensure that the ads also direct persons to the Trade and Business Licensing Board.
Cayman Islands
23 Sep 2016
Cayman Continues to Advance Key Financial Services Initiatives
The Premier, the Hon. Alden McLaughlin; and the Minister of Financial Services, Wayne Panton
Cayman Islands
4 Apr 2016
Government Statement Regarding Cayman National Securities / Trust
It is greatly disappointing that two of our financial services firms helped US citizens to engage in illegal activity by evading their tax responsibilities.
Cayman Islands
11 Mar 2016
Business Licensing Counter Now Accepting Card Payments
As of this Monday, 18 January, business owners will have the option of paying their trade and business licensing fees using bank-issued credit and debit cards.
Cayman Islands
18 Jan 2016
Amendments To Liquor Licensing Law Will Commence In January
Amendments to the Liquor Licensing Law will come into effect on 1 January 2016.
Cayman Islands
29 Dec 2015
Government Signs Agreement With Maxey Cosmetics
The Department of Environment (DoE) agreed to the collection of the tips of the coral under several conditions, said Director Gina Ebanks-Petrie.
Cayman Islands
23 Dec 2015
Gambling, And Liquor Licensing, Bills Seek LA Approval
The Ministry of Financial Services, Commerce and Environment is sending two bills – one regarding gambling in the cruise ship industry, and one relating to the licensing of liquor vendors – for debate in the Legislative Assembly this month.
Cayman Islands
13 Oct 2015
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