Archive for November 27th, 2015

Money transfer business creeps back to Cayman

Money transfer business creeps back to Cayman

| 27/11/2015 | 1 Comment
(CNS): The return of Western Union money transfer services, which will once again offer local currency transfers, was made possible by the Cayman-based Scotiabank, which said it was willing to offer banking services to the firm’s partner, Grace Kennedy, a money transfer company it had worked with [...]

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UK wants direct access to Cayman company info

UK wants direct access to Cayman company info

| 27/11/2015 | 2 Comments
(CNS): The UK’s overseas territories minister has told the Cayman Islands premier that the British government wants direct access to companies registered here for all of their law enforcement agencies, but the Cayman leader has so far refused. As the dispute between the UK and its territorie [...]

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