Tag: RCIPS Financial Crimes Unit
Beneficial owner access opens to UK
(CNS Business): Legislation came into effect this weekend that will allow UK law enforcement authorities to access details of the beneficial owners of all financial entities registered in the Cayman Islands. Officials said the new technology-based system enhancement to the beneficial ownership regime will allow those with legitimate rights or reasons to have access to do […]
Business urged to watch their cash this Christmas
(CNS): Police are reminding local businesses owners to be careful when managing their cash this holiday season. With crime on the up and commercial operations handling more cash than usual, owners are being urged to pay attention. The RCIPS said business owners and the general community should exercise caution when handling large amounts of cash, […]
CIMA battles forgers with seminar on fake cash
(CNS Business): The US Secret Service and representatives from money printers, De La Rue, will be partnering with CIMA and the RCIPS Financial Crimes Unit (FCU) next week at a fraud detection and prevention seminar to help businesses in the fight against forged currency. “At CIMA, we are highly conscious of the need to continually […]
Recent comments