January 18, 2021

Cayman Islands: Confidential Information Disclosure Law published

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By Ian Mann Contributed by Harney Westwood & Riegels LLP From ilo On July 15 2016 the Confidential Information Disclosure Law 2016 came into force in the Cayman Islands with the repeal of its predecessor, the Confidential Relationships (Preservation) Law (2015 Revision). The new law modernises the Cayman Islands’ approach to confidential information, doing away […]

Roe promoted to head of compliance at Cayman Islands Monetary Authority

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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 […]