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FSI to Host Seminar on New DAML Regime as Industry Adapts to Key Compliance Requirement
Local News

FSI to Host Seminar on New DAML Regime as Industry Adapts to Key Compliance Requirement

The Cayman Islands Financial Services Institute (FSI) is set to host a seminar later this month focusing on the new Defence Against Money Laundering (DAML) regime, a key compliance requirement under the Proceeds of Crime Act.

13 Feb, 2025

Roydell A. Carter declares Candidacy for East End

Committed to providing a platform for his district, Roydell A. Carter BSc (Hons), MSc., DBA- (pending), has announced that he is running as an Independent Candidate for Member of Parliament in the electoral District of East End in the April 2025 elections.

13 Feb, 2025

SIR ANTHONY SMELLIE APPOINTED TO HIS MAJESTY’S PRIVY COUNCIL

Her Excellency the Governor Mrs. Jane Owen has announced that His Majesty the King has appointed Sir Anthony Smellie, KCMG, KC, former Chief Justice and current Justice of Appeal for the Cayman Islands and Bermuda, as a member of His Majesty’s Privy Council.

11 Feb, 2025

STRONG EARTHQUAKE AND TSUNAMI THREAT RATTLE NERVES

Cayman went into a state of high alert on Saturday evening following reports of a massive earthquake in the Caribbean Sea in the vicinity of the islands raising fears of the risk of a tsunami.

10 Feb, 2025

WORC Introduces Official Law Enforcement Uniforms

Workforce Opportunities and Residency Cayman (WORC) has introduced new official uniforms in order to improve officer identification and reinforce its status as a recognised law enforcement department.

10 Feb, 2025

2024 Deputy Governor’s 5K Challenge a huge success

The 2024 Deputy Governor’s 5K Challenge has set a new benchmark in community engagement and philanthropy, raising a remarkable $90,000 for its three beneficiaries: Boyz2Men, the National Council of Voluntary Organisations (NCVO), and the Addison Kelly Memorial Scholarship Fund.

10 Feb, 2025

All Clear issued following Tsumami Threat

The Cayman Islands Government has issued an all clear for its three Islands – Grand Cayman, Cayman Brac and Little Cayman following a Tsunami threat after a 7.5 magnitude earthquake was detected 202 kilometres south west of George Town, Grand Cayman

09 Feb, 2025

Dart Scholar applications being accepted

Top performing Caymanian students entering high school and university are being invited to apply to become the next Dart Scholars.

05 Feb, 2025

Chamber of Commerce Announces 2025 Candidates Forums New Debate-Style Format Introduced for Party Leaders to Discuss National Issues

The Cayman Islands Chamber of Commerce will host a series of Candidates Forums, an essential platform for civic engagement and informed decision-making, beginning March 13th.

05 Feb, 2025

Stingray Media: A Bold New Chapter in Broadcasting

There was a big announcement at the Hotel Indigo on Thursday 30 January ad DMS, one of Cayman’s most loved and listened-to radio broadcasting companies, unveiled its new identity as Stingray Media.

03 Feb, 2025
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