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Bankers association encourages Caribbean governments to comply with FATCA

The Caribbean Association of Banks (CAB) has called on all Caribbean countries, which have not yet done so, to expedite the intergovernmental agreement (IGA) process with the government of the US, with...

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UBS Chairman hits out at the EU –‘We are not a European bank, we are a Swiss...

Axel Weber, a former policymaker at the European Central Bank (ECB), also criticised central banks for veering away from what he said was their main purpose. Speaking to CNBC at a meeting of the...

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Tackling the decline of correspondent banking relationships in the Caribbean

Correspondent banking, the collective term for banking services provided by a bank in one country to a financial institution in another, has been the backbone of international banking operations and...

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Switzerland moves further to end bank secrecy

Switzerland wants to update a tax deal with the US next year to allow the automatic, two-way exchange of information about bank accounts between the two countries, a senior official in Bern has said....

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Latest Banking Statistical Digest Now Available

The Cayman Islands Monetary Authority (CIMA) is pleased to present the 2015 Banking Sector Statistical Digest and Prudential Surveillance Report. This second volume of the Digest provides readers with...

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Brexit is making it cheap and attractive for Asian banks to expand business...

Brexit may be threatening London’s financial passporting rights as well as its euro clearing business, but the brutal impact it has had on the pound has made it cheap for Asian banks to expand their...

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How Banks Can Keep Up With Digital Disruptors

Hardly a day goes by without seeing a new business article or blog post on digital disruption. Blockbuster is dead, taxis are struggling and hotels are losing customers, who are increasingly renting...

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The Future of Fintech in the City of London

Financial technology consolidates innovative business models with technology to disrupt the financial services sector. The services provided are analogous to traditional banks. Among them are mobile...

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New Deputy Head of Banking Division Confirmed

The Cayman Islands Monetary Authority is pleased to announce the appointment of Ms. Shakira Cox as Deputy Head of the Banking Supervision Division on 24 July 2017. Ms. Cox is responsible for providing...

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Blockchain technology investment possible solution to de-risking

The recent trend of banks canceling their correspondent banking arrangements with other banks for fear of taking on too much money laundering risk, amid ever increasing compliance costs, has hit the...

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The three-way split that threatens banks

If you want to get the audience’s attention at a banking conference, telling them that out of roughly 30,000 banks today only 6000 will be left by 2038 is an effective way to start. The founder and CEO...

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Are the digital start-ups ready to take on the incumbents in the world of...

Digital banks are gearing up to take the incumbents but will they survive? (Revolut) The internet has rattled every industry to its core, except one — business banking. For most bosses, while they may...

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Why banks should be preparing for stormy weather

Now is the time for banks to be modelling how their assets perform under stressed scenarios. The next period of disruption could be just around the corner, writes Brian Caplen. Bankers may have...

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Economist defends activity of offshore finance centres

THE Island’s financial industry is arguably more transparent than those in the UK and the US and offshore centres like Jersey help to boost international investment, a report published by an...

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Latest Banking Statistical Digest Now Available

The Cayman Islands Monetary Authority (CIMA) is pleased to present the 2015 Banking Sector Statistical Digest and Prudential Surveillance Report. This second volume of the Digest provides readers with...

View Article


Image may be NSFW.
Clik here to view.

Brexit is making it cheap and attractive for Asian banks to expand business...

Brexit may be threatening London’s financial passporting rights as well as its euro clearing business, but the brutal impact it has had on the pound has made it cheap for Asian banks to expand their...

View Article

How Banks Can Keep Up With Digital Disruptors

Hardly a day goes by without seeing a new business article or blog post on digital disruption. Blockbuster is dead, taxis are struggling and hotels are losing customers, who are increasingly renting...

View Article


The Future of Fintech in the City of London

Financial technology consolidates innovative business models with technology to disrupt the financial services sector. The services provided are analogous to traditional banks. Among them are mobile...

View Article

Image may be NSFW.
Clik here to view.

New Deputy Head of Banking Division Confirmed

The Cayman Islands Monetary Authority is pleased to announce the appointment of Ms. Shakira Cox as Deputy Head of the Banking Supervision Division on 24 July 2017. Ms. Cox is responsible for providing...

View Article

Blockchain technology investment possible solution to de-risking

The recent trend of banks canceling their correspondent banking arrangements with other banks for fear of taking on too much money laundering risk, amid ever increasing compliance costs, has hit the...

View Article
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