Mobile Communications Archiving – Monetary Authority of Singapore regulations to consider
Mobile devices carry an ever-growing percentage of communication in many regulated industries around the world.
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Law & Courts
Cayman: Juvenile injured during altercation on Market Street
Just after 8PM on Saturday 22 February, police and other emergency services were dispatched to Market Street, where it was reported that a juvenile male received a stab wound to the leg following an a...
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CNN: NSC official overstated Russia interference in 2020 Election
The election security official who told lawmakers that Russia is interfering in the 2020 presidential election on behalf of President Donald Trump does not have evidence to support those claims, repor...
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Cayman: Assault on West Bay Road - UPDATE/One man injured by gunshot wounds in George Town - UPDATE
Police continue to investigate the assault the took place on Friday 21 February at the Coral Beach.
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Cayman Finance response to Tax Justice Network Financial Secrecy Index 2020
The Tax Justice Network (TJN) is once again publishing misleading and inaccurate information about the Cayman Islands and appears to be more focused on entertainment than reality.
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St K-N: PM Harris says CARICOM meeting underscored the leaders' commitment to joint advocacy against “Existential Threat” of blackmailing
Prime Minister Dr. the Honourable Timothy Harris says the recently held 31stCARICOM Inter-Sessional Meeting underscored the commitment of Member States to pursue joint advocacy against blacklisting, d...
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Cayman: Amendment to Customs & Border Control Law helps to fight laundering
o further strengthen Customs and Border Control’s (“CBC”) capacity and capability to adequately identify, investigate and detect cases of money laundering (ML) and terrorist financing (TF), The Custo...
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Cayman updates our money-laundering strategy
Noting the work that already has been done to strengthen the Cayman Islands’ regime for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation, Gov...
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Cayman: Man warned for intended prosecution after failing to stop for the police
Just after 8:30AM yesterday, 20 February, police had cause to stop a blue Honda Civic that was travelling along Eastern Avenue in George Town.
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