№ lp_1_2_61966
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File size: 2365 KB
The document provides an evaluation of the inherent Money Laundering and Terrorist Financing risks faced by the banking sector in the Cayman Islands, aiming to inform regulatory compliance and risk management strategies.
Year:
2019
Region / City:
Cayman Islands
Subject:
Banking, Money Laundering, Terrorist Financing
Document Type:
Risk Assessment Report
Institution:
Cayman Islands Monetary Authority (CIMA)
Author:
Cayman Islands Monetary Authority (CIMA)
Target Audience:
Banking institutions, policymakers
Period of validity:
Not specified
Approval Date:
Not specified
Date of changes:
Not specified
Price: 8 / 10 USD
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Note:
Year
Contextual Description:
A detailed checklist for reviewing the continued airworthiness status of a Cayman registered aircraft and ensuring compliance with OTAR requirements for certification.
Year:
2025
Region / City:
Northern Ireland, Belfast
Theme:
Financial Services, Investment
Document Type:
Press Release
Organization:
Invest Northern Ireland
Company:
Paget-Brown Financial Services
Investment Amount:
£1.2 million
Jobs Created:
12
Founded:
1981, Cayman Islands
Key Personnel:
Ryan Cooke, Director
Target Audience:
Local workforce, international business partners
Period:
2025–2027 (expected completion of job placements)
Contact:
Marie-Therese O’Neill, Invest NI Press Office
Year:
2026
Region / Location:
Cayman Islands
Subject:
Data Privacy / Recruitment
Document Type:
Privacy Notice
Organization:
Herbalife Nutrition
Audience:
Job Applicants
Scope:
Recruitment process and personal data handling
Effective Date:
2026-03-11
Legal Basis:
Contractual necessity, legitimate business interest, legal requirement, consent
Data Collected:
Contact details, qualifications, employment history, assessment results, technical data, legal and regulatory information
Sources of Data:
Applicants directly, recruitment agencies, references, public sources, background check providers
Purpose of Data Processing:
Employment eligibility, HR administration, legal compliance, business operations, communication in emergencies
Data Sharing:
Internal departments, professional advisors, service providers
Year:
1941
Region:
Cayman Islands / Miskito Cays, Nicaragua
Theme:
Maritime history, natural disasters
Document type:
Historical narrative / eyewitness account
Organization:
Cayman Turtle Rangers
Author:
Carolyn Ebanks Watson
Primary participants:
James Whitmore Ebanks, Radley Gourzong, Eddylou Dixon, Vernel Ebanks
Vessels involved:
Majestic No. 2, Adams, Goldfield, Wilson, Antarus
Period of activity:
January–September, annual trips
Events described:
Hurricane, fishing expeditions, loss of life, survival efforts
Locations mentioned:
Deadman Bar, Alligator Cay, Cocorocuma, Serranas, West Bay
Economic context:
Turtle and shark trade with England and America, local provisions by merchants
Customs described:
Net making, schooner voyages, communication signals on sighting ships
Year:
2026
Region / Jurisdiction:
Jersey, Cayman Islands
Subject:
Data Protection and Privacy
Document Type:
Privacy Notice
Organization:
JTC Law (Jersey) LLP, JTC Law (Cayman) LLP
Author:
JTC Law Data Protection Governance Officer
Target Audience:
Clients, customers, and data subjects interacting with JTC Law
Legal Framework:
GDPR, Data Protection (Jersey) Law 2018, Data Protection Act (2021 Revision)
Personal Data Categories:
Contact information, identity information, preferences, verification documents, taxation data, financial data, employment information, criminal records, technical data
Data Collection Methods:
Directly from data subject, publicly accessible sources, third parties, website cookies, IT systems, recordings
Purpose of Processing:
Service provision, legal and regulatory compliance, contract performance, substantial public interest, vital interests, legitimate interests
Supervisory Authority:
Office of the Information Commissioner (Jersey), Office of the Ombudsman (Cayman Islands)
Consent Withdrawal:
Permitted without penalty
Year:
2023
Region / City:
Tuvalu
Theme:
Fisheries, Environmental Protection, Stakeholder Engagement
Document Type:
Stakeholder Engagement Plan
Organization / Institution:
Tuvalu Fisheries Department, Ministry of Finance
Author:
Tuvalu Fisheries Department, Central Project Management Office
Target Audience:
Government officials, development agencies, local stakeholders, NGOs, project-affected parties
Period of Action:
2023-2029
Approval Date:
August 2023
Date of Revisions:
Not specified
This document outlines the approach for engaging stakeholders throughout the lifecycle of the Tuvalu:
Pacific Islands Regional Oceanscape Program – Second Phase for Economic Resilience (PROPER) Project.
Note:
Year
Position Title:
Deputy Wing Commander
AFSC:
91W0/11MXC Preferred; Any AFSC Accepted
Required Rank:
O5(Promotable)–O6
Position Number:
109928534
Area of Consideration:
Nationwide
Control Grade Required:
Yes - The on-boarding of the selected candidate is contingent upon Control Grade (CG) availability.
Additional Notes:
COE preferred for Lt Col/O5 promotion-eligible applicants. Applicants should include COE with application package.
Year:
2026
Region / City:
Channel Islands, CA
Subject:
Military position announcement
Document Type:
Vacancy announcement
Institution / Organization:
California National Guard
Author:
California National Guard HR Department
Target Audience:
Active, Reserve, and Guard members of the United States Air Force and Space Force
Effective Period:
January 22, 2026 - February 22, 2026
Approval Date:
January 22, 2026
Modification Date:
N/A
Instrument Type:
Mortgage
Form Number:
3054
Instrument Revision Date:
07/2021
Jurisdiction:
U.S. Virgin Islands
Property Type:
Single-family residential property
Lien Type:
First lien
Applicable Programs:
Fannie Mae, Freddie Mac
Occupancy Type:
All
Exclusions:
Cooperative properties
Governing Law Reference:
Truth in Lending Act; Regulation Z (12 C.F.R. § 1026.36(g))
Authorized Modifications:
Required and optional lender changes
Use Context:
Mortgage loan origination and recordation
Document Status:
Uniform instrument
Year:
2023
Region / city:
Fiji, Guatemala, Dominican Republic, Kyrgyzstan, Ethiopia, Mongolia, Nepal, Peru, Philippines, Uganda
Topic:
Business Development, Entrepreneurship, Grants, Technical Assistance, Capacity Development
Document Type:
Request for Expression of Interest
Organization / Institution:
Food and Agriculture Organization of the United Nations (FAO)
Author:
Giorgio Grussu, Project Coordinator
Target Audience:
Organizations interested in providing services for business acceleration in mountain and island communities
Period of Action:
12 months
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / City:
British Virgin Islands
Subject:
Country by Country Reporting Legislation
Document Type:
Template
Author:
International Tax Authority
Target Audience:
Businesses, Tax Professionals, Legal Advisors
Period of Validity:
Ongoing
Approval Date:
2023
Date of Changes:
Not specified
Year:
2022
Region / City:
Solomon Islands
Subject:
COVID-19 Response
Document Type:
Environmental and Social Management Framework
Institution:
Ministry of Health and Medical Services
Author:
Solomon Islands Government
Target Audience:
Government agencies, World Bank staff, project stakeholders
Period of Validity:
Ongoing
Approval Date:
February 2022
Date of Changes:
February 2022
Year:
2025
Region / City:
Faroe Islands
Theme:
Trade Agreements
Document Type:
Official Tariff Document
Organization / Institution:
UK Government
Author:
Unknown
Target Audience:
Importers, Exporters, Customs Officials
Period of Validity:
From 1st January 2026
Approval Date:
26th November 2025
Year:
2026
Region / Port:
Marshall Islands
Document Type:
Safety Inspection Report
Authority:
Republic of the Marshall Islands Maritime Administrator
Vessel Information:
Name, Type, Class, IMO Number, Official Number
Inspection Type:
Initial, Special, Annual, QCB
Inspector:
Name and ID Card Number
Company Representative:
Name, Phone / Email
Date of Inspection:
2026
Time Started:
[as indicated in document]
Time Ended:
[as indicated in document]
Year:
2024
Region / city:
Republic of the Marshall Islands
Topic:
Nuclear testing, Human Rights
Document type:
Speech
Author:
Ms. Ariana Tibon-Kilma
Target audience:
United Nations Human Rights Council
Period of validity:
N/A
Date of approval:
4 October 2024
Date of changes:
N/A
Year:
2023
Region / city:
Bering Sea, Aleutian Islands, Gulf of Alaska
Topic:
Environmental Impact, Fishery Management, Electronic Monitoring
Document type:
Environmental Assessment
Agency / Institution:
National Marine Fisheries Service, North Pacific Fishery Management Council
Author:
National Marine Fisheries Service
Target audience:
Policy makers, environmental agencies, fishery managers
Action period:
2023-ongoing
Approval date:
2023
Amendment date:
Not specified
Year:
2023
Region / City:
Republic of Maldives
Topic:
Procurement
Document Type:
Bidding Document
Organization:
Ministry of Finance
Author:
Ministry of Finance
Target Audience:
Bidders, Contractors
Period of Validity:
Not specified
Date of Approval:
February, 2023
Date of Amendments:
Not specified
Year:
2021
Region / City:
Tortola, British Virgin Islands
Subject:
Supply and installation of office furniture
Document Type:
Public Tender
Organization / Institution:
Government of the Virgin Islands, Ministry of Finance - Project Unit
Author:
Government of the Virgin Islands
Target Audience:
Bidders for public tenders
Period of Validity:
Until April 20, 2021
Approval Date:
April 9, 2021
Amendment Date:
None
Description:
A public tender notice inviting bids for the supply and installation of office furniture for the RFG Place Building in Tortola, British Virgin Islands, detailing submission requirements and contract conditions.
Year:
2023
Region / City:
Virgin Islands
Topic:
Beauty salons, beauty services
Document Type:
Business directory
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Consumers, service seekers
Period of validity:
Ongoing
Approval Date:
Not specified
Date of changes:
Not specified
Year:
2022
Region / city:
Kiribati
Document type:
Environmental and social management framework
Project:
Kiribati Outer Islands Resilience and Adaptation Project (KOIRAP)
Implementing institutions:
Ministry of Environment, Lands and Agricultural Development (MELAD); Ministry of Internal Affairs (MIA); Ministry of Infrastructure and Sustainable Energy (MISE); Ministry of Finance and Economic Development (MFED); Kiribati Local Government Association (KiLGA); Aia Mwaea Ainen Kiribati (AMAK)
Objective:
Strengthen island councils’ capabilities for risk-informed land development and basic services, enhance climate resilience of vulnerable communities
Scope:
Environmental and social risk management for project subprojects across outer islands
Date of publication:
February 16, 2022
Relevant standards:
World Bank Environmental and Social Standards, WBG EHS Guidelines, national regulations
Stakeholders:
Project-affected parties, other interested parties, vulnerable groups
Annexes included:
Environmental and Social Screening Form, ESMP Template, Environmental and Social Codes of Practice (Construction and O&M), Labor Management Procedures, Consultation Summaries, Risk Management Reporting, Asbestos Protocol, Physical and Cultural Chance Find Procedures, MELAD Environmentally Significant Activities Schedule, TOR for MIA-PIU E&S Specialist(s)