Registrar Offers NPO Compliance Session

Registrar Offers NPO Compliance Session

Mar 24, 2021 | Media Release

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...
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...
NPOs Urged to Protect Against Fraud Related to COVID-19

NPOs Urged to Protect Against Fraud Related to COVID-19

Apr 8, 2020 | Media Release

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...