Tag: Department of Commerce and Investment

DCI hosts anti-money laundering workshop

DCI hosts anti-money laundering workshop

| 28/08/2019 | 0 Comments

The Department of Commerce and Investment (DCI) will host an anti-money laundering and counter terrorist financing capacity building workshop for real estate agents, brokers and property developers at the Government Administration Building’s barista café on Thursday, 29 August, from 4:00 p.m. The workshop is aimed at assisting such businesses to become compliant with international standards […]

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DCI office closure

DCI office closure

| 26/08/2019 | 0 Comments

The Department of Commerce and Investment (DCI) would like to notify the public that their office will be closed at 3:30pm on Tuesday, 27 August, to facilitate a staff meeting. DCI will resume normal business hours on Wednesday, 28 August.

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DCI hosting AML workshop

DCI hosting AML workshop

| 15/08/2019 | 0 Comments

(CNS Local Life): The Department of Commerce and Investment (DCI) is hosting an anti-money laundering and counterterrorist financing capacity building workshop today (Thursday, 15 August) for dealers in precious metals and stones. The workshop is taking place at the Government Administration Building, from 5pm to 7pm.

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What happens if a Caymanian business partner dies?

What happens if a Caymanian business partner dies?

| 15/08/2019 | 3 Comments

Hypothetically, a micro business is set up with the required 60% Caymanian, 40% non-Caymanian. There are just two people involved, and it’s going along nicely, but the Caymanian sadly passes away. What becomes of the business and the non-Caymanian’s status both in the business and on the island? Auntie’s answer: The Local Companies (Control) Law […]

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Liquor licence application deadline approaches

Liquor licence application deadline approaches

| 14/08/2019 | 0 Comments

Grand Cayman liquor licence holders – including those with music and dancing licences – are reminded of the upcoming Annual Liquor Licence Meeting in early September. The deadline for applications is August 16th, 2019.

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Department of Commerce and Investment closing early

Department of Commerce and Investment closing early

| 26/07/2019 | 0 Comments

The Department of Commerce and Investment (DCI) would like to notify the public that their office will be closed on Wednesday, 31 July 2019 at 3 p.m., to facilitate a staff meeting. DCI will resume normal business hours the following day on Thursday, 1 August 2019. DCI staff apologise for any inconvenience the closure may cause.

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Liquor licence application deadline reminder

Liquor licence application deadline reminder

| 18/07/2019 | 0 Comments

Grand Cayman liquor licence holders – including those with music and dancing licences – are reminded of the upcoming Annual Liquor Licence Meeting in early September. The deadline for applications is August 16th, 2019. To renew a license, persons should submit a completed application form for each location and license, along with the licensing fee […]

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Department of Commerce and Investment closing early

Department of Commerce and Investment closing early

| 19/06/2019 | 0 Comments

The Department of Commerce and Investment (DCI) would like to notify the public that their office will be closed on Friday, 21 June 2019 at 3 p.m., to facilitate a staff meeting. DCI will resume normal business hours on Monday, 24 June 2019.  DCI staff apologise for any inconvenience the closure may cause.

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Department of Commerce and Investment closing early

Department of Commerce and Investment closing early

| 13/06/2019 | 0 Comments

The Department of Commerce and Investment (DCI) would like to notify the public that their office will be closed on Monday, 17 June 2019 at 3 p.m., to facilitate a staff meeting. DCI will resume normal business hours on Tuesday, 18 June 2019.  DCI staff apologise for any inconvenience the closure may cause.

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DCI retreat focuses on team building

DCI retreat focuses on team building

| 05/06/2019 | 0 Comments

(CNS Local Life): The Department of Commerce and Investment (DCI) hosted a team-building retreat for staff on Wednesday, 29 May, with author of The Joy in Business and TEDx speaker Joy Baldridge facilitating the training. Among the topics explored were innovative time-management techniques and effective communication systems.

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