Registrar Offers NPO Compliance Session

Registrar Offers NPO Compliance Session

Controllers and/or senior officers from all NPOs which were registered since March 2020 are specifically invited to attend.   The session will cover anti-money laundering methods, best practices for good governance, and overall compliance with the NPO legal...
NPOs Urged to Protect Against Fraud Related to COVID-19

NPOs Urged to Protect Against Fraud Related to COVID-19

The Registrar of Non-Profit Organisations (NPOs) is advising charitable entities in the Cayman Islands to protect against fraudulent activities during the coronavirus (COVID-19) pandemic. In particular, the Registrar is warning against falling victim to medical and...