News & Insights
News & Insights
Partnerships in Scope of CIMA Sanctions Regime
The Cayman Islands government has taken steps to strengthen the jurisdiction’s AML enforcement and information sharing framework, notably bringing a number of partnership vehicles into the scope of CIMA’s sanctions ...
Cayman Resumes Beneficial Ownership Transparency Consultation
A second round of Industry consultation is now underway for the Cayman Islands government’s latest iteration of draft legislation for transparency of beneficial ownership information. The consultation for the Beneficial ...
Spectrum 2022 hits the mark, brings ESG to the forefront
This year’s Spectrum, the new financial services conference, saw over 200 stakeholders from the industry participate in an enthralling day of presentations and discussions on key issues affecting the industry. One of the highlights of the ...
Paul Byles talks to Loop on the focus of Spectrum 2022
Published by Loop Cayman Loop catches up with local economist and financial services consultant, Paul Byles, founder of Spectrum, a policy focused financial services event, on the focus of Spectrum ...
International and local AML industry experts participate at Risk Management Seminar for Directors
Over 50 delegates joined industry experts at the FTS AML Seminar for Directors where they participated in an interactive half-day seminar. Local consulting firm, FTS, specifically designed the seminar ...
The Cayman Islands Digital Economy Conference returns for its 5th year
The fifth annual Cayman Islands Digital Economy Conference (CYDEC), produced by FTS, returns to its full day, in-person format, on 21 June 2022. This year’s theme “Remodelling the future” highlights ...
