CIFSA update

Sidebar Information: CIFSA The past few months have been the most active and intense period in the Association’s five year history. As the attacks on our...

The Fight Against International Corruption – Other Jurisdictions

Side Bar - Other JurisdictionsSingapore Corrupt Practices Investigation BureauEstablished: 1952www.cpib.gov.sg Hong KongIndependent Commission Against CorruptionEstablished: 1974 www.icac.org.hkNew South Wales, AustraliaIndependent Commission Against Corruption Established:...

Cayman Finance

Back to Main Story: Regulatory push continues  Cayman Finance Update   c/o Lynne BylesManaging DirectorTower MarketingPO Box 11048 Grand Cayman KY1-1008Cayman Islands T: +1 (345) 623 6700E: [email protected]

Creating the future together – how the Cayman Islands Investment Council is leading the...

The success of the Cayman Islands, both socially and economically, has historically been based on a unique partnership between the public and private sectors. In these challenging times these two groups are once again coming together to write the next chapter in the islands prosperity.

The Directors’ Education and Accreditation Programme

The Directors’ Education and Accreditation Programme was focused on the following areas:

The age of compliance

Although financial service providers had understood and applied the fundamental proceeds of crime legislation and industry codes, the regulations mandated the creation of policies and procedures, and more importantly specific “roles” for employees. In the matter of months, risk managers became money laundering reporting and compliance officers.

About CICA

Back to Main Story: The Age of Compliance  CICA’s key objectives remain the same since inception:Provide members with information and assistance to implement and maintain...

CIFSA: The road ahead

As the Cayman Islands Financial Services Association (CIFSA) celebrates its 5th anniversary as the central voice of the financial services sector in the Cayman Islands, it is only appropriate that we examine the work being performed by this association that represents such an important part of the Islands’ economy and discuss their vision for the future of the industry here.

Cayman Finance

  For more information contact:Cayman Financec/o Tower Marketing494 Shedden RoadGrand CaymanCayman IslandsT: +1 (345) 623 6700E: [email protected] W: www.caymanfinance.kyBack to Main Story:The US election...

Forging ahead: AIMA addresses the times

As the newly elected Alternative Investment Management Association Cayman executive council gathered for their first meeting and a discussion on the state of current issues ensued, it quickly became apparent that the group had its work cut out.