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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...

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Beneficial Ownership Consultation: The Ministry of Financial Services asks industry associations, and the general public, to respond to its consultation paper titled Enhancement of the Beneficial Ownership Framework. Responses are due before Monday, 4 October.  Read the consultation paper here