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Searching Content indexed under Government, Public Sector by Joanne Huckle ordered by Published Date Descending.
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Cayman Securities Investment Business - Changes For Excluded Persons
Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019 Revision) (SIB Law)
Cayman Islands
3 Jul 2019
2
Q&A – The Cayman AML Regime: Service Providers, Delegation And The "Risk Based Approach"
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Cayman Islands
17 Apr 2019
3
Cayman Islands AML Guidance Notes Amendment
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Cayman Islands
10 Dec 2018
4
Cayman Islands Anti-Money Laundering Regulations – Practical Guidance Received
As expected, and mentioned in our previous advisory Cayman Islands Anti-Money Laundering Regulations Update 2018, the on-going consultation with the Cayman Islands Monetary Authority (CIMA)...
Cayman Islands
24 Apr 2018
5
Cayman Islands Anti-Money Laundering Regulations Update 2018
Some of the language used in the Guidance Notes created areas of uncertainty, particularly within the investment funds industry.
Cayman Islands
9 Apr 2018
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