Tag: Cayman Islands General Registry

Suspicious of charity’s finances

Suspicious of charity’s finances

| 22/01/2019 | 5 Comments

Do you know if charities (not churches) are monitored on-island or required to do an audit? I am just wondering because there is one charity on-island, which I am concerned about backhanders and siphoning of funds going on. Who does one report this to? Auntie’s answer: The enactment of the Non-Profit Organisations (NPO) Law, 2017 […]

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