Topic: Cayman Islands Bankers’ Association
Cayman banks fight back against ‘money muling’
The Cayman Islands Bankers Association is launching a campaign to help Cayman bank account holders avoid a growing financial fraud.
Premier: Higher bank licence fees just the ‘opening salvo’
Senior officials signalled that the government is exploring new fee structures to force banks operating locally to pay more to government and create jobs for Caymanians.
New banks’ code of conduct requires notice for fees
The Cayman Islands Bankers Association has updated its code of conduct to align with UK best practices.
Online banking getting better in Cayman
Two recent announcements, one from the Cayman Islands Bankers Association concerning the cut-off time for domestic electronic payments and another from Scotiabank that it was upgrading its digital platform for personal investment accounts, bode well for online banking in the Cayman Islands.
Bankers warn of increase in new ATM scam attacks
The professional association for Cayman's banks on Wednesday warned ATM users to be on the lookout for scams that could see their accounts raided after a near-50% jump in malware attacks in the region.
New executive leaders at Cayman Islands Bankers Association
The Cayman Islands Bankers Association has announced the appointment of Amanda Bodden as president and Laura Accurso as vice president to head the association's board of directors.
Bankers Association offers professional development courses
The Cayman Islands Bankers Association is offering two courses aimed at helping industry members further their professional development.
CIMA asks banks for feedback on proposed US travel rule change
The Federal Reserve Board and the Financial Crimes Enforcement Network (FinCEN) proposed last October to lower the threshold for the travel rule from US$3,000 to US$250.
Bankers Association celebrates 40 years
Five past presidents of the Cayman Islands Bankers Association joined current CIBA President Michael Halsey and members of the business community to celebrate the 40th anniversary of the association.
Six Cayman retail banks install automated clearing house
Six major Cayman banks have come together in a partnership to install an automated clearing house that will ease the transfer of electronic funds.
Cayman Finance elects new chairman
Conor O’Dea, the former managing director and senior executive vice president of international banking at Butterfield Group, is the newly elected chairman of Cayman Finance.
Banks building automated clearing house system
Six retail banks have partnered to offer local automated clearing house services in the Cayman Islands for the first time, according to a press release from the Cayman Islands Bankers’ Association.
