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Maples Group
The Cayman Islands Monetary Authority (the "Authority") is circulating its new AML surveys in accordance with its duties under the Monetary Authority Act (As Revised) to conduct sectoral money laundering ("ML") ...
Cayman Islands Government
Grand Cayman, 7 September 2022 – A Government delegation led by the Minister of Financial Services and Commerce, the Hon. André Ebanks, will update a Financial Action Task Force (FATF) review group...
Walkers
In a notice on 19 August 2022 (the "Notice"), the Cayman Islands Monetary Authority ("CIMA") advised financial service providers that it will soon be conducting one of its ...
Ogier
在与业界磋商后,开曼金管局(CIMA)发布了投资基金注销登记监管程序新规,主要针对受《共同基金法》(修订版)监管的开放式基金和根据《
Conyers
The Cayman Islands recently introduced measures to further improve its technical compliance with the 40 Financial Action Task Force ("FATF") recommendations relating to anti-money...
Ogier
As anyone familiar with the securitisation market will know, particularly with regard to US CLOs, it is common for issuers to be established as a single purpose vehicle in the Cayman Islands.
Conyers
The Cayman Islands has further improved its technical compliance with the 40 Financial Action Task Force (FATF) Recommendations relating to anti-money laundering and countering the financing of terrorism (AML/CFT).
Walkers
Walkers' Bermuda, Jersey and Cayman Islands CLO teams discuss the EU AML List and the migration of impacted CLOs to both Bermuda and Jersey.
Cayman Finance
This document has been developed by Cayman Finance to share key information about the essential role of the Cayman Islands Financial Services Industry in the global economy, and particularly highlight how the Cayman Islands ...
Cayman Enterprise City
When you're setting up an offshore business, there are a lot of things to consider in advance.
Cayman Islands Government
Comments are welcomed on Government's proposals to reshape the Cayman Islands' beneficial ownership legislation, including by creating a single act to make the legislation more effective in fighting...
McGrath Tonner
Prosecutors and law enforcement agencies in the Cayman Islands have access to a range of investigative tools under the Proceeds of Crime Act (2020 Revision) ("POCA"), Part VI.
McGrath Tonner
Prosecutors and law enforcement agencies in the Cayman Islands have access to a range of investigative tools under the Proceeds of Crime Act (2020 Revision) ("POCA"), Part VI.
Collas Crill
The Cayman Islands Monetary Authority (CIMA) has recently imposed administrative fines amounting to millions of Cayman dollars on those regulated entities who have failed to comply...
European Union
Walkers
In January we published an advisory which provided an update on the European Commission's delegated regulation proposing to update the existing EU AML List to add the Cayman Islands...
Ocorian
The European Union (EU) is likely to place the Cayman Islands on its AML ‘blacklist', which will have consequences for EU CLO managers that utilise Cayman securitisation vehicles...
Maples Group
The Draft Regulation proposes to add nine countries, and to remove five countries from the EU AML Lis
Maples Group
On 20 July 2021, the European Commission published a wide-ranging set of legislative proposals designed to strengthen EU Anti-Money Laundering / Countering the Financing of Terrorism ("AML / CFT") rules.
Worldwide
Cayman Enterprise City
Choosing the right jurisdiction for your innovative business can be a difficult decision. With plenty of prime locations and various complex regulatory and tax requirements to sift through...
Maples Group
Dublin's International Financial Services Centre has become one of the leading hedge fund service centres in Europe...
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