It is all part of the global effort to increase transparency in financial services and tackle illicit finance.
Cayman Finance has partnered with the Anti-Money Laundering Steering Group
It also urged members to comply with measures introduced by the government.
Wences Casares, founder and CEO, Xapo, said it will become global ‘digital gold’
The Maples Group, a service provider offering clients a range of legal, fiduciary, fund, regulatory and compliance, and entity formation and management services, has made a number of strategic hires to its team in the Cayman Islands.
Dominic Lawton-Smith has joined Crestbridge in Cayman to focus on ultra-high net worth families and their advisers.
The Cayman Islands Monetary Authority (CIMA) hosted its first Financial Services 101 Student Mixer at the Grand Cayman Marriott Beach Resort. The event attracted over 80 student participants.
Law firm Walkers has launched a new division dedicated to helping clients meet regulatory requirements and manage compliance issues.
The Cayman Islands Monetary Authority has promoted three executives internally as it looks to boost its statistics and analysis in particular.
Cayman Finance has launched an online learning portal designed to help ensure accurate information is known and shared about the jurisdiction.