News & Insights
News & Insights
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 ...
The Cayman Islands Virtual Assets Framework
Written by Paul Byles for IFC Review 'The Cayman Islands Virtual Asset Framework' At a steady and progressive pace, the Cayman Islands has developed a legal framework for digital assets ...
FTS provides a boost to local youth basketball players with new tournament
Youth basketballers are about to get a great opportunity to compete in a new local tournament this summer. The FTS Youth Basketball Championship will take place May 7th to ...
Caribbean IFCs: Challenges and Opportunities In 2022
Written by Paul Byles for IFC Review 'Caribbean IFCs: Challenges and Opportunities in 2022' International Financial Centres (IFCs) have spent decades adapting to constantly evolving regulatory standards. These efforts ...
Latest National Risk Assessment shows higher risk rating in key sectors
The Cayman Islands has released its 2021 National Risk Assessment, with an outline of the key risks in respect of money laundering, terrorism financing and proliferation financing, showing an ...
