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Searching Content indexed under Financial Services 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
GP/LP Advice, Women In PE And Downstream Trends – Partner Joanne Huckle On Private Equity Hot Topics
Increasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital.
Cayman Islands
14 Dec 2018
4
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
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