Caribbean News Events iBusiness iCommunity iCrime iFinance iLocal News iWorld News News Publisher's Choice
Cayman Islands AML/CFT new regime
From Hubbis The Cayman Islands AML/ CTF regime includes, amongst other things, the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) (“AML Regulations”), and the December 2017 Guidance Notes on the Prevention and Detection of Money…
Measures to ensure good governance for Cayman Island Funds
NEW YORK, NY / ACCESSWIRE / April 15, 2019 / The Cayman Islands has established itself as the domicile of choice for offshore hedge funds. Around 85% of the world’s hedge funds are domiciled in the Cayman Islands, enabling the jurisdiction…
The Cayman Islands Anti-Money Laundering Regulations 2017
From KB Associates The Anti-Money Laundering Regulations, 2017 (the “Regulations”) of the Cayman Islands which came into force on 2nd October 2017 have expanded the scope of the Cayman Islands Anti-Money laundering (“AML”) regime. In mid-December 2017, the Cayman Island…
