NEWS
CIBA Launches Consumer Awareness Campaign to Help Customers Spot and Avoid Money Mule Scams
The Cayman Islands Bankers Association (CIBA) has launched a new consumer awareness campaign aimed at helping customers recognise and avoid money mule scams, a growing form of financial fraud increasingly targeting individuals through social media and messaging platforms. Money muling [...]
CIBA Announces Retail ‘Clearing’ Banks’ Holiday Hours
FOR IMMEDIATE RELEASE 19 December 2025 Cayman Islands Bankers’ Association Announces Retail ‘Clearing’ Banks’ Holiday Hours GEORGE TOWN, Cayman Islands, Dec. 19, 2025 — The Cayman Islands Bankers’ Association (CIBA) and its member retail ‘clearing’ banks thank customers for their [...]