In December 2011 the Financial Reporting Authority (CAYFIN) published its Annual report for 2010-2011. A full copy of the report can be viewed here:
www.cica.ky/files/FRA%20Annual%20Report%202010-2011.pdf
Announcements
FRA Publishes 2011 Annual Report
Advisory re Interview Requests From Multiple Media Houses
In December 2011 the Ministry of Finance issued the attached advisory regarding media houses contacting private sector firms.
www.cica.ky/files/A19-11%20Advisory%20regarding%20multiple%20media%20interviews%20-%20Dec%202011.pdf
Mediator Training by The LSM
The London School of Mediation will be conducting mediator and mediation training in Grand Cayman in November 2011. For further details please see here:
www.cica.ky/files/LSM%202011%20Caymans%20Brochure%202011.pdf
GCS Annual Conference October 2011
Global Compliance Solutions (GCS) will be hosting their 7th annual Anti-Money Laundering, Compliance and Financial Crime Conference on 13th and 14th October 2011 at the Grand Cayman Marriott Resort, George Town, Grand Cayman. See here for further details: www.cica.ky/files/GCS2011l.pdf
US Dept of Treasury's Finding re Lebanese Canadian Bank SAL
The US Department of Treasury recently issued the attached report concerning the Lebanese Canadian Bank SAL which has been designated a financial institution "of primary money launedring concern".
The Latest Annual "Look Before You Leap" Report from Deloitte
Deloitte recently released the latest in the "Look Before You Leap" series of surveys, an annual report which relates to North American companies' current views on due diligence and compliance particularly in relation to transactions and investments with companies based outside North America.
www.cica.ky/files/us_fas_Look%20Before%20You%20Leap_012711%20(2).pdf
CICA's NOVEMBER CONFERENCE
The Cayman Islands Compliance Association hosted a popular and highly successful full day seminar at the Westin Hotel's Governor's Ballroom on 10 November 2010 covering a host of significant regulatory topics. Over 150 industry professionals were in attendance.
For copies of the day's presentations, see here:
CICA Announces Discounts on ICA and ACAMS Qualifications
CICA Members are now eligible for significant discounts on both ACAMS and ICA Qualifications
ICA:
CICA is pleased to announce that it has again managed to negotiate a discount of 10% for those members who wish to undertake the following ICA diploma courses:-
ICA International Diploma in Anti Money Laundering
ICA International Diploma in Compliance
ICA International Diploma in Financial Crime Prevention
CICA Announces 2010-2011 Scholarship Recipients.
The Cayman Islands Compliance Association (CICA) is pleased to announce that it is continuing this year with its tradition of granting scholarships to promising Caymanians who work in the Cayman financial industry and wish to pursue a recognized qualification in compliance through the International Compliance Association.
Documents submitted to the membership for their comment
If your association has comments please forward a consolidated response on its behalf, on or before May 24, 2006.
Please note that a number of proposed Rules and a revised Statements of Guidance pertaining to the banking sector only are being issued for consultation simultaneously.
3rd Annual Gala Dinner
The Compliance Association is pleased to announce its third Annual Gala dinner, an event designed to celebrate the successes of the Cayman compliance community over the last year.
Cayman Islands Advances Financial Sector Interests in Dubai
The Cayman Islands moved closer today to securing agreement on areas of mutual cooperation with Dubai as part of Cayman’s global initiatve to generate economic growth opportunities for the financial services sector.
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