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CIMA imposes fine on Cainvest Bank and Trust
The fine was imposed for the company’s failure to comply with the following legislative requirements of the Anti-Money Laundering Regulations.
Fourth Caymanian completes articles at Maples and Calder
The new attorney-at-law joins the firm’s Corporate practice as an Associate.
Mourant welcomes two more Articled Clerks
It is the first time it has had four Articled Clerks – an indication of its commitment to developing Caymanian talent.
Three Caymanians admitted as attorneys-at-law at Maples and Calder
Due to physical distancing guidelines at this time, the Court permitted the admissions to be streamed remotely.
Two at Conyers admitted as attorneys-at-law in the Cayman Islands
As a result of the COVID-19 lockdown Estwick was sworn in virtually.
Two at Walkers called to the Cayman Islands Bar
The admissions were the first to be heard in the Grand Court of the Cayman Islands since the Covid-19 pandemic.
Cayman Government welcomes UK statement on beneficial ownership register
It is all part of the global effort to increase transparency in financial services and tackle illicit finance.
Cayman Islands Private Funds Law comes into force
The new law may capture some entities that did not need to register previously.
Private Funds Law will extend the oversight role played by depositaries
It will apply to many Cayman investment funds, according to INDOS Financial
Ministry of Financial Services improves efficiency in midst of coronavirus
Staff are working remotely but most functions are operating smoothly.
