The RSOG builds upon and clarifies existing market conduct standards for TCSPs and Company Managers where the underlying requirements are generally the same but with some differences.
The RSOG implements market conduct...more
9/5/2024
/ Advertising ,
Business Assets ,
Cayman Islands ,
CIMA ,
Conflicts of Interest ,
Corporate Management ,
Enforcement ,
Integrity Policies ,
Licenses ,
New Rules ,
Policies and Procedures ,
Risk Mitigation ,
Trusts
On 30 August 2023, following industry consultation, the Cayman Islands Monetary Authority ("CIMA") issued a new Rule and Statement of Guidance on Nature, Accessibility and Retention of Records for Licensees Conducting the...more