The Directors’ Education and Accreditation Programme

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

Why the current investment climate favors Cayman captives

The sun shines on the Cayman Islands – that’s a given. But it also shines on Cayman’s captive insurance industry, despite record global yields....

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.

Chamber on a global mission

That’s what the Cayman Islands has to maintain to withstand these rough and tumble economic times, members of the Cayman Islands Chamber of Commerce heard from Cayman Island Governor Stuart Jack earlier this year.

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 Society of Trust and Estate Practitioners: Cayman Islands stepping forward

Since its establishment in 1997, the Society of Trust and Estate Practitioners Cayman Islands, otherwise known as STEP Cayman Islands, has been one of the most active private sector associations in the jurisdiction.

Challenges for the captive industry in 2016

There are three, at least, major threats/opportunities for captives as we enter a new year. These immediate three are 1) changing state regulations, 2)...

Hedge Funds Care – shining a bright light into dark corners

The stories are difficult to hear and impossible to comprehend. Pre-pubescent girls are forced to provide ‘favours’ for male visitors to their homes in return for drugs or are left alone for days at a time to fend for themselves while drug-addicted parents party. Three minors were all impregnated by the same adult male. The girls were expelled from school because of their ‘condition’. A child from a loving home is sexually molested and beaten by a group of older boys at his school.

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]

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.

About IMAC

Back to Main Story: Growth with purpose Canada TIEA establishes a new era for Cayman captives  The Insurance Managers Association of CaymanThe Insurance Managers Association of Cayman...

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.

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...
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