comments feedBy Marianne Lehnis From Reinsurance News Knighthead Annuity & Life Assurance Company has named Vernie Coe as Anti-Money Laundering Compliance Officer and Deputy Money Laundering Reporting Officer. Coe will oversee the company’s anti-money laundering policies and procedures to ensure compliance with Cayman Islands’ regulations, working alongside other members of the Knighthead Annuity’s existing executive team. […]
Knighthead appoints Vernie Coe as Anti-Money Laundering Compliance Officer
March 1, 2018 by Leave a Comment
Cayman Islands Monetary Authority celebrates 20years of service
February 27, 2017 by Leave a Comment
(Grand Cayman — Friday, 24 February 2017) 1 January 2017 marked the 20th Anniversary for the Cayman Islands Monetary Authority (CIMA). In January 1997, the Authority began operations as an amalgamation of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board. Since then, the Authority has made significant […]
Roe promoted to head of compliance at Cayman Islands Monetary Authority
August 25, 2016 by Leave a Comment
New incumbent served as deputy for 10 years (Grand Cayman – Monday, 1 August 2016) Mrs. Audrey Roe has been promoted to Head of the Compliance Division, effective 1 August 2016. She also assumes the role of Money Laundering Reporting Officer for the Authority. Mrs. Roe had been serving as Deputy Head of the division […]
