Cayman News

  • Caledonian’s demise was SEC blunder

    November 11, 2015
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    A federal judge has said that the US Securities and Exchange Commission (SEC) got it very wrong when it issued an order earlier this year that froze more than $88 million in assets belonging to two financial institutions suspected of securities fraud that led to the collapse of Caledonian Bank in Grand Cayman. Although the SEC recently authorized a…

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  • US Secret Service Will Assist CIMA & RCIPS in Fraud Prevention Seminar

    October 28, 2015
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    The Cayman Islands Monetary Authority (CIMA), in partnership with the Royal Cayman Islands Police Service’s Financial Crimes Unit (FCU) and the Cayman Islands Chamber of Commerce, will host a high level fraud detection and prevention seminar from 3 – 4 November 2015.

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  • CISPA honors pioneers and new accountants

    October 12, 2015
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    The Cayman Islands Society of Professional Accountants celebrated both newcomers to the profession and pioneers of the industry at the organization’s annual gala event on Saturday at The Ritz-Carlton.

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  • Cayman dominates offshore deals stats

    September 30, 2015
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    The Cayman Islands continued to dominate as the offshore jurisdiction home to the most M&A deals and IPOs in the second quarter of the year, according to figures compiled by Appleby.

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  • UK seems to relax pressure on Caymans over company register

    September 3, 2015
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    The UK government appears to have relaxed its pressure on the Cayman Islands to create a register of company ownership, despite David Cameron’s plea last year for overseas territories to do so in the interests of tax transparency.

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