The Cayman Islands continues to overhaul its AML regime, and tips for being efficient and tech-savvy
The Cayman Islands has been overhauling its anti-money laundering (AML) regime in recent months, with the latest update seeing it publish revised AML notes, focusing on electronic Know Your Customer (e-KYC), remote customer due diligence and ongoing monitoring. The revised guidance…
15 Sep Weather in Cayman & Tropical Report, 1 HC, 1 TS, 2 Dist
Fri 15 Sep 2023 TROPICAL REPORT ATLANTIC Tropical Weather Outlook Atlantic – Caribbean Sea – Gulf of Mexico Tropical Weather Outlook (en Español*) 800 AM EDT Fri Sep 15 2023 Hurricane Lee LEE REMAINS A LARGE HURRICANE OVER THE WESTERN ATLANTIC… …TROPICAL…
Cayman: Police investigate assault incident at George Town High School/DES condemns incident at John Gray High School, assures parents of safety
Police investigate assault incident at George Town High School At about 8:30AM yesterday, 13 September, officers responded to a report of an assault that had taken place at a high school gymnasium in George Town. It was reported that two…
Cayman: Man charged with seven drug and theft-related offenses
From RCIPS On Thursday, 7 September, officers in West Bay received a report of the theft of a bicycle. Officers later recovered the bicycle at an abandoned address in West Bay. The next day, officers attended the location and observed…
Cayman: First sitting of the 2023/24 Parliament Session
From The Progressives Parliament starts on Tuesday, September 19th, and the Progressive Opposition has submitted 11 Parliamentary Questions on various topics. We have also submitted five Private Members Motions that address concerns of Caymanians on all three Islands. The Private Members’…
Cabinet approves establishment of Asia Office in Singapore
Grand Cayman, 14 September, 2023 – During this week’s meeting of Cabinet, the establishment of a Cayman Islands Government Asia Office based in Singapore was approved by Cabinet. The office is being headed by the Government’s Overseas Representative to Asia, Mr Gene…
Solid Foundations – A Sequel Article to Schrodinger’s Caymanians
Nick Joseph By: Nick Joseph, HSM Partner A recent article extolling the real problems faced by many in demonstrating that they are in fact (and remain) Caymanian – and emphasizing that the law as written created some truly mind-bending scenarios…
Cayman: Ministry of Labour Tribunals receive remuneration increase
Hon. Dwayne Seymour Cabinet has granted the approval for members of the Labour Tribunal and the Labour Appeals Tribunal to receive an increase in remuneration payments. This decision reflects the Government’s commitment to recognizing the vital role Members of these…
PUBLIC SERVICE ANNOUNCEMENT: PLANNED WORKS – PARTIAL ROAD CLOSURE ON MARINA DRIVE SUNDAY 17 SEP
From Water Company – Cayman Water Authority – Cayman would like to inform its valued customers and the motoring public of a partial road closure on Marina Drive, between the intersection of Marina Drive and Bamboo Street up to Harbour…
Cayman Water Authority outfits high school laboratory
Science students at Layman E. Scott Sr. High School are starting the new school year with an updated laboratory, thanks to a donation from the Water Authority. The Authority provided USD 30,000 worth of equipment as part of its 40th Anniversary…
