With Cayman’s risk assessment on the horizon the Department of Commerce and Investment, the anti-money laundering regulator for the real estate sector and dealers...
Tag - DCI
DCI warns of penalties for lapsed license holders
The Department of Commerce and Investment told Cayman 27 those who need Trade and Business License grants or renewals before the end of the year have just one more week...
Liquor license renewal deadline soon come
The Department of Commerce and Investment is reminding liquor license holders to get renewal paperwork in before the 19 August deadline. The DCI said many license...
Beach vendor solution expected by October
The Department of Commerce and Investment told Cayman 27 it’s committed to finding avenues to compliance for currently unlicensed beach vendors. DCI Director Ryan...
Pawn shops and other secondhand dealers have new responsibilities in the fight to keep crooks from cashing in on stolen goods. The new law took effect in June, and the...
Cutting red tape: DCI eliminates need for extra stop for police clearances
Critics of the Trade and Business licensing process say it’s a runaround. The multiple stops to round-up documents and processing fees are tangling business owners...
DCI to West Bay vendors: get licensed or pack up shop
Two weeks to get licensed, or pack up shop. The Department of Commerce and Investment (DCI) is cracking down on unlicensed vendors at the West Bay public dock. Vendors...
