New Anti-money Laundering Regulations come into force
By Patrick Colegrave Harneys From ILO Introduction The government has adopted updated Anti-money Laundering Regulations which came into force on October 2 2017. The regulations demonstrate the Cayman Islands’ ongoing commitment to comply with the highest international standards on combating…
FSC recognises overseas stock and commodities exchanges
By Harney Westwood & Riegels From ILO International Law Office Offshore Services British Virgin Islands Light-touch regulation Recognised exchanges The Financial Services Commission (FSC) recently issued the Regulatory Code (Recognised Exchanges) Notice 2015 under powers set out in the Regulatory Code…
