Iran uses a Chinese bank to fund Middle East wars
Louis Charbonneau, Jonathan Saul And James Pomfret, Reuters From Business Insider Thomson Reuters General view of Central Bank of Iran building in Tehran NEW YORK/LONDON/SHENZHEN (Reuters) – There is no trace of Shenzhen Lanhao Days Electronic Technology Co Ltd at…
Rafizi to write to Bank Negara, A-G on 1MDB’s Cayman funds
From The Malaysian After being repeatedly stonewalled by the Finance Ministry on his queries about 1Malaysia Development Bhd’s (1MDB) RM7.18 billion kept in the Cayman Islands, PKR’s Rafizi Ramli will write to Bank Negara Malaysia (BNM) and the Auditor-General to…
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iNews Briefs
Cayman Islands police warn of numerous scams Over the past few weeks the RCIPS – Financial Crime Unit has been receiving reports of numerous scams taking place within the Cayman Islands. One of the scams involves fraudulent advertisements being placed…
Cayman Enterprise City appoints Daniel Ebanks New Tech Officer
New team member will manage space and networking for fast growing zone Cayman Enterprise City announced today that local IT expert, Daniel Ebanks has joined the special economic zone as Technology Officer to keep pace with, and further develop, CEC’s…
Cayman Islands 22nd Cayman Captive Forum
From Captive Insurance Times Although the Cayman Islands has long existed in the upper echelons of the captive insurance industry, its reluctance to rest on its laurels is what many hold as its greatest asset The 22nd Cayman Captive Forum…
Blue Water Global finds great opportunity in the Caribbean [inc Cayman Islands]
GRAPH: US:CCLUS:BLUUUS:NCLH-15%-10%-5%0%5% Nov 19, 2014 (ACCESSWIRE via COMTEX) — WHITEFISH, MT / ACCESSWIRE / November 19, 2014 / You can look the world over and never find a tourist destination as perfectly designed and rich in potential as the Caribbean,…
The world’s best hotel restaurants in 2014 [#7 is in Cayman Islands]
By CNN Staff From KTUU It’s a familiar refrain among jet-lagged travelers, usually accompanied by a despondent shrug. “Well, I guess we could just grab a quick bite at the hotel.” Hotel restaurants have long had a reputation for offering…
Cayman Islands to have Education review and inspections
From the Cayman Islands Ministry of Education, Employment and Gender Affairs A Review of Education The Ministry of Education is constantly evaluating ways to improve the Cayman Islands’ Education system, and the experiences of the students within it. The overarching…
FATCA: Cost overruns come with the territory
By Peter Stafford DMS Offshore Investment Services Red might be a festive color for the approaching holiday season, except for the red ink many fund management shops are facing in cost overruns complying with the Foreign Account Tax Compliance Act…
Cayman Islands Alternative Investment Summit to take place February 2015
Cayman Alternative Investment Summit provides global leaders with forum to shape, guide and sustain vibrant alternatives industry Event to Explore the Rising Importance of Alternatives, Asset Allocation Trends and Models, Latest Innovations, and the Dynamics of Alpha Generation GRAND CAYMAN,…
