Risk Management for Non-Profit Organisations

Risk Management for Non-Profit Organisations

Aug 18, 2020 | Blog

The public and those donating to non-profit organisations (NPOs) should have confidence that money donated is used for legitimate purposes and is reaching its intended beneficiaries. Controllers of NPOs are legally responsible for ensuring that the NPO’s funds are...
Registrar Assesses NPO as Low Risk for Terrorist Financing

Registrar Assesses NPO as Low Risk for Terrorist Financing

Mar 19, 2020 | Media Release

The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities. The Registrar’s assessment is included in Cayman’s response to the CFATF (Caribbean...