News

CICBD is pleased to announce a partnership with the MYSCH to host this year's Small Business Holiday Market.

Regulations to implement two international tax reporting frameworks in the Cayman Islands, the Crypto-Asset Reporting Framework (CARF) and amendments to the Common Reporting Standard (CRS), were published yesterday, Thursday, 27 November...

Commencing the remaining parts of the Legal Services Act, 2020 and its five supporting regulations on 1 January 2026 will result in modern, fit-for-purpose oversight for attorneys-at-law, benefits for Caymanians in the profession...

The CICBD is inviting business owners and operators in Cayman Brac and Little Cayman to attend a town hall meeting on 6 November 2025.

The Office for Strategic Action on Illicit Finance (OSAIF) successfully hosted a three-day workshop bringing together public and private sector stakeholders to review current risks and potential vulnerabilities as part of the 2025-2026 NRA.

The Cayman Islands has launched its 2025–2026 National Risk Assessment (NRA), a two-year initiative to strengthen our anti-money laundering, countering the financing of terrorism, and counter-proliferation financing (AML/CFT/CPF) framework.

The Cayman Islands hosted a special interactive lecture by Professor Shazeeda Ali on “The Potential Use and Misuse of Legal Persons and Legal Arrangements in Financial Crime” on Friday, 29 August.

The Churches Incorporation (Amendment) Act, 2025 is in force following the recent publication of the Commencement Order by Cabinet.

The Cayman Islands has launched its 2025-2026 National Risk Assessment (NRA), a significant step in strengthening the country’s framework against money laundering, terrorist financing, and proliferation financing.