Cayman Islands AG issues statement on anti-money laundering and counter terrorist financing strategy
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)…
Cayman Islands: Mr. Robert Berry appointed FRA Head
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…
Decosimo principal chairs National Hedge Fund Due Diligence Forum
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…
