June 22, 2021

Cayman Islands AG issues statement on anti-money laundering and counter terrorist financing strategy

Pin It

THE CAYMAN ISLANDS ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING STRATEGY 2017-2021 DEVELOPED – ATTORNEY GENERAL ISSUES STATEMENT The Cayman Islands is committed to the implementation of international standards on Anti-Money Laundering (AML) and the Countering the Financing of Terrorism (CFT) as set out in the Financial Action Task Force (FATF) Recommendations. In the Cayman Islands, […]

Cayman Islands: Mr. Robert Berry appointed FRA Head

Pin It

Her Excellency the Governor, Ms Helen Kilpatrick, CB, is pleased to announce the appointment of Mr. Robert James Berry as the Director of the Financial Reporting Authority (FRA). Mr. Berry has a long and distinguished career in financial services regulation at a senior managerial level and extensive experience in anti-money laundering and countering the financing […]

Decosimo principal chairs National Hedge Fund Due Diligence Forum

Pin It

Decosimo, a Top 100 accounting and business advisory firm, is the lead sponsor for the Hedge Fund Due Diligence Master Class hosted by the Financial Research Associates March 25-26 at New York City’s Princeton Club. Karl Jordan is Decosimo’s investment entities practice leader and also serves as the Director in Charge of the firm’s Cayman […]