Topic: risk

The author argues that introducing a public beneficial ownership registry to Cayman could put the islands at risk of legal action that could prove to be very costly.

Insurance company Global Indemnity plans to return to the Cayman Islands six years after citing political and reputational risks as reasons for moving its company seat from Cayman to Ireland.

Accounting and management staff from the Ministry of Home Affairs will attend fraud prevention and detection training over the next two weeks.