Search
Searching Content indexed under Government, Public Sector by Walkers ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
2
How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Cayman Islands
31 Jul 2019
3
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
4
Update On Cayman Islands Supervisory Inspections
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
Cayman Islands
17 Apr 2019
5
Beneficial Ownership Of Corporates - Establishment Of Central Register
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. 110 of 2019) (the "2019 Regulations") have substantially come into force as of 22 March 2019.
Ireland
15 Apr 2019
6
Jersey & Guernsey Funds Are Future-Proofed For UK And EU Access – However Brexit Unfolds
Jersey's and Guernsey's status as pre-eminent international financial centres for investing in the UK and Europe post-Brexit has been reaffirmed following the new Memorandum of Understanding ("MoU") ...
European Union
25 Mar 2019
7
Cayman Islands
21 Feb 2019
8
How to Evaluate Your Risk
Over the course of the last year, amendments to the Cayman Islands' Proceeds of Crime Law (2018 Revision) and Anti-Money Laundering Regulations (2018 Revision)
Cayman Islands
11 Feb 2019
9
Brexit Fatigue? Positive Opportunities Following Brexit - Jersey's Growing Global Presence
"The uncertainty continues…", Senator Ian Gorst's opening statement at Friday 18 January's "Opportunities following Brexit" seminar seems almost comically understated now in light of the events in the UK parliament...
Jersey
5 Feb 2019
10
Amended Credit Servicing Regulatory Regime Now In Force
Following the issuance by the Minister for Finance, Paschal Donohoe, of a commencement order, the available here (the "Act") has entered into force from 21 January 2019.
Ireland
28 Jan 2019
11
Comings And Goings: The Brexit Effect On Guernsey Immigration
In December 2018, the UK Government published its white paper on the skills-based immigration system which it plans to introduce post-Brexit.
European Union
23 Jan 2019
12
Channel Islands Update - Brexit Or No Brexit?
With the UK Government reeling from the defeat by a huge majority of Theresa May's Brexit deal, the UK continues deeper into a fog of Brexit uncertainty. The main future potential outcomes now appear
European Union
22 Jan 2019
13
Guernsey And Jersey Key Brexit Points
Guernsey and Jersey are not part of the EU or the European Economic Area (EEA), but they are currently part of the EU Customs Union in accordance with Protocol 3 to the Act of Accession
Guernsey
21 Jan 2019
14
Brexit, What Brexit?
Following the result in the United Kingdom's EU referendum, a new Brexit vocabulary has been created to explain the many different and complicated arrangements that may result from Brexit
European Union
17 Jan 2019
15
Channel Islands Should Be Looking East In 2019
HISTORY shows that a successful offshore jurisdiction is one which is capable of most effectively connecting, and providing a conduit between, ‘capital originating markets' and ‘destination markets'.
Worldwide
7 Jan 2019
16
New Anti-Money Laundering Laws Now In Effect
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
Ireland
6 Dec 2018
17
AML UPDATE – Deadline Extension For AML Officer Appointment Notification
The deadline for notifying the Cayman Islands Monetary Authority (‘CIMA') of the appointment of AML officers by a regulated fund has been extended to 31 December 2018.
Cayman Islands
28 Sep 2018
18
Steps Cayman Funds Should Take Now To Comply With New Requirement To Appoint AML Officers
The September 30, 2018, deadline for funds formed in the Cayman Islands to comply with the new requirement ...
Cayman Islands
21 Sep 2018
19
Cayman AML Regulations - Wells Fargo Prime Services
One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pierce discusses enhanced Anti-Money Laundering Regimes on page 12 of the Wells Fargo Prime Services
Cayman Islands
7 Aug 2018
20
Update On AML/CFT
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as anti-money laundering compliance officer ("AMLCO"), money laundering reporting officer ("MLRO") and deputy MLRO (together, the "AML Officers").
Cayman Islands
19 Apr 2018
Links to Result pages
 
1 2  
>>Next