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Searching Content indexed under Government, Public Sector by DMS Governance Ltd ordered by Published Date Descending.
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1
Updates To AML Officer Notification Deadlines
Please be advised of the CIMA extension to the notification deadline for funds
Cayman Islands
28 Sep 2018
2
Act Now. Is Your Fund AML Compliant?
Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds (regulated and unregulated) ...
Cayman Islands
10 Sep 2018
3
CIMA Releases FAQ On The Recent Changes To AML Regulations
The Cayman Islands Monetary Authority (the "Authority") outlines below, for your reference, its response to frequently asked questions relating to the AMLRs/GN in relation to funds:
Cayman Islands
27 Jul 2018
4
CIMA Reaffirms Its Position On AML/CFT Regulations
Further to our e-zine dated 9 February 2018, the CIMA has reaffirmed its position on AML/CFT requirements and, as previously communicated by DMS, has confirmed that natural persons must be appointed for the AMLCO...
Cayman Islands
12 Apr 2018
5
Latest Updates To Cayman Islands AML
On 13th December, 2017, the Cayman Islands Monetary Authority ("CIMA") issued their updated Guidance Notes under the new AML Regulations which came into effect on 2nd October, 2017.
Cayman Islands
12 Feb 2018
6
Foreign Investment – Cayman Islands
Continuing with our Legal Focus on Foreign Investment, Lawyer Monthly speaks to Don Ebanks, an Executive Director and the Chief Compliance Officer of DMS Offshore Investment Services.
Cayman Islands
30 Sep 2015
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