by Natalie Moodey | Feb 23, 2026 | Caribbean news
Guatemala’s Banking Superintendency Reports Record Q16 Billion in Suspicious Financial Transactions, Warns of GAFILAT Evaluation Guatemala’s Superintendencia de Bancos (SIB) disclosed on 12 February that approximately Q16 billion (circa US$2...
by Natalie Moodey | Jan 26, 2026 | Caribbean news
Crypto.com granted conditional VASP licence. Crypto.com has received a conditional Virtual Asset Service Provider (VASP) licence from the Cayman Islands Monetary Authority (CIMA), marking a major step in the territory’s push to become a global digital assets hub....
by Natalie Moodey | Oct 26, 2025 | Caribbean news
Guyana government announces plan to overhaul financial system – Guyana’s government has unveiled an ambitious plan to modernise and tighten the country’s financial system, introducing new foreign exchange controls, banking oversight, and a modernised stock...
by Natalie Moodey | Oct 20, 2025 | Caribbean news
UK raises its financing capacity for Guyana. The UK Export Finance agency (UKEF) has raised Guyana’s credit limit from £2.1bn to £3bn (~US$3.8bn), expanding access to financing for major infrastructure projects. President Irfaan Ali said the funds will support the...
by Natalie Moodey | Oct 20, 2025 | Caribbean news
Guyana’s government has unveiled an ambitious plan to modernise and tighten the country’s financial system, introducing new foreign exchange controls, banking oversight, and a modernised stock market designed to unlock idle capital. The sweeping reforms, announced...
