The Cayman Islands is now set to be removed from the EU anti-money laundering (AML) list. This action follows the decision of the Financial Action Task Force (FATF) monitoring group on 27 October 2023 and subsequent removal...more
2/9/2024
/ Anti-Money Laundering ,
Cayman Islands ,
Due Diligence ,
EU ,
FATF ,
Financial Institutions ,
Foreign Corporations ,
High-Risk Countries ,
Listing Rules ,
Regulatory Agenda ,
Regulatory Oversight ,
UK
The Cayman Islands Monetary Authority (CIMA) recently issued a new Statement of Guidance for Mutual Funds and Private Funds (Corporate Governance Guidance) which:
- updates the current guidance applicable to funds...more
8/8/2023
/ Anti-Money Laundering ,
Cayman Islands ,
CIMA ,
Conflicts of Interest ,
Corporate Governance ,
Fund Managers ,
Investment Funds ,
Mutual Funds ,
Regulatory Agenda ,
Regulatory Oversight ,
Regulatory Requirements ,
Required Documentation ,
Risk Management