News & Insights
News & Insights
Bridging the Gap: 3 traits of a good Compliance Officer
It may not be the most glamorous, but serving as a Compliance officer in your firm has its benefits. Its certainly one of the most important jobs in your firm, ...
‘CRS 101’ seminar aims to help firms prepare
As local financial services firms look to finalise their preparations for the OECD’s Common Reporting Standards (CRS), a seminar aims to help them to be ready for the country’s latest ...
Are your AML procedures keeping up with your company’s growth?
In its latest supervisory issues circular (#3), CIMA noted that some licensees did not adequately update their policies and procedures manuals to take into account changes to legislation and regulations. ...
FATCA and CRS Survey
Local consulting firm FTS has launched a survey to capture the level of awareness and training on two recent financial services initiatives, FATCA and CRS. “These two initiatives are considered ...
‘Action’ is the key
‘Education is the key’ should be more than just a political buzz phrase. But sadly that has not been the case in Cayman for more than 3 decades. In this ...
Offshore: Perception and IFCs – How have they fared?
IFCs should use objective measures of their perception to better tackle the reputational challenge. For the most part, anyone listening to the debate on offshore centers (or IFCs) would conclude ...
