Cabinet also appoints Harry Chisholm and Richard Harris to Board effective 27 July 2008.

Enforcement Action taken 30 June 2008: Decision Notice - Veco Capital Growth Fund, Ltd. and Veco High Yield Fund Ltd. - Licences Cancelled.

CIMA issues Warning regarding Advance-Fee Frauds - 12 June 2008: CIMA is warning the public, both locally and internationally, to be on guard against perpetrators of advance-fee frauds.

CIMA Investment Schemes Warning: 'If it sounds too good to be true it probably is' - 12 June 2008: The public is being cautioned against joining 'investment schemes' which lure investors with promises of high returns.

Money-Services Operators must be Licensed - 12 June 2008: All money-service businesses must be licensed by CIMA. Persons should avoid conducting transactions with non-licensees.

CIMA confirms that three CIMA-registered investment funds and a fourth fund, not regulated by CIMA, have been placed into voluntary liquidation by the funds' shareholders.

CIMA's Investments Statistical Digest contains data gathered on funds for the financial year 2006 via the Authority's new electronic reporting system.

Speech by Chairman Timothy Ridley to the Cayman Islands Directors Association Luncheon, 19 June 2008

Euromoney Caribbean Investment Forum 2008 - Background Paper by Chairman Timothy Ridley , 11 June 2008

'Challenges in the Regulation of MSBs’ - Presentation by Deputy Head of Banking, Tricia Thompson  , 06 June 2008

Now accepting applications for Banking analyst - deadline 11 July.