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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.

With new CIMA rules, more computer security certifications

Last week a dozen people gathered for a weeklong computer security boot camp, sitting at desks in a conference room at eShore, overlooking Heroes...

MDR A-team wins Cross Island Relay

Ninety-five teams turned out for Sunday’s 42nd Cross Island Relay, which was won by the MDR A-Team who led from the start.

CarePay trial: CIFA centre of excellence cash not returned

A sum of $250,000 deposited in a Fidelity Bank account via the Cayman Islands Football Association through another local company was never returned to the company that paid it, Canover Watson testified Tuesday during his criminal trial.

Forum: Region needs cash-transfer rules

A forum with government and private sector representatives from around the region last week called for a Caribbean-wide effort to deal with U.S. banks “de-risking” and pulling out of doing business with cash transfer companies and other financial institutions around the region.

Blake ‘heartbroken’ by latest CIFA claims

Cayman football boss Bruce Blake says he is “sad and heartbroken” by allegations that money intended for the national football Centre of Excellence may...

CarePay trial – Crown: Webb’s Georgia home purchase was ‘money laundering’

Cayman Islands businessmen Canover Watson and Jeffrey Webb made up a bogus employment contract for Webb and used a Cayman Islands Football Association employee...

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