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Harneys announces senior promotions
Two of the individuals are based in the Cayman Islands.
Paradigm hires fiduciary professional from Intertrust
The hire will support its compliance and regulatory team.
CIMA appoints Deputy Head of Fiduciary Services
The appointee will support the Head of Fiduciary Services in day-to-day operations.
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.
Free lessons of fighting financial crime
Cayman Finance has partnered with the Anti-Money Laundering Steering Group
Cayman Finance highlights continued value of financial services
It also urged members to comply with measures introduced by the government.
Bitcoin will revolutionise world more than the internet: CAIS20
Wences Casares, founder and CEO, Xapo, said it will become global ‘digital gold’
Maples makes strategic hires to its team in Cayman
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.
Crestbridge boosts its team in Cayman with new hire
Dominic Lawton-Smith has joined Crestbridge in Cayman to focus on ultra-high net worth families and their advisers.
CIMA hosts event to attract student to financial services
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.