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Moore Cayman partner wins ACCA award
The ACCA Advocacy Awards recognise the contribution of its members to the body’s advocacy programmes.
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.
AML compliance passes milestone as FATF wraps up
The Cayman Islands has been tasked with implementing the Recommended Actions of the Caribbean Financial Action Task Force.
CIMA supports World Investor Week
The campaign is organised by the Organization of Securities Commissions.
Fourth Caymanian completes articles at Maples and Calder
The new attorney-at-law joins the firm’s Corporate practice as an Associate.
Cayman Government welcomes removal from EU noncooperative list
Cayman’s Premier said the February 2020 listing was in relation to investment funds supervision.
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.
CIMA secures top ratings for trust and corporate service providers
The regulator was evaluated by The Group of International Finance Centre Supervisors.
CIMA launches new mailbox system for REEFS
It was partly in response to the expected increase in filing for private funds.
