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AML portfolio of Estera Law consolidated into Estera Trust
The Anti Money Laundering (AML) service portfolio of Estera Law (Cayman), formerly U Law Limited, will be consolidated into Estera Trust (Cayman) Limited following the announcement of a business affiliation relationship.
Maples appoints independent director within the fiduciary services team
The Maples Group, a provider of legal, fiduciary, fund, regulatory and compliance and entity formation and management services, has appointed Kim Bishop as a vice president and independent director within the fiduciary services team in the Cayman Islands.
MUFG to acquire divisions of fund administration business of Maitland
MUFG Investor Services, a global asset servicing arm of Mitsubishi UFJ Financial Group (MUFG), is to acquire select divisions of the fund administration business of Maitland, a privately owned global advisory, administration and family office firm.
Carey Olsen Cayman boosts trusts and private wealth team
Offshore law firm Carey Olsen has added to its trusts and private wealth practice in the Cayman Islands with the appointment of counsel Chris Duncan.
Cayman Government unveils plans for public register of beneficial ownership
The Government of the Cayman Islands has announced its intention to introduce a public register of beneficial ownership, in line with evolving standards and international obligations such as those reflected in the principles of the EU 5th Anti Money Laundering Directive.
Cayman Finance backs creation of public register of beneficial ownership
Cayman Finance, the association of the Cayman Islands financial services industry, has backed the announcement by the Cayman Islands Government that it intends to introduce a public register of beneficial ownership, in line with evolving standards and international obligations such as those reflected in the principles of EU 5th Anti Money Laundering Directive.
IQ-EQ appoints new client director to support growth in Cayman
IQ-EQ, an investor services group, has appointed Tedrick Green as Client Director to support its growing offering in Cayman.
Cayman Finance completes five years of Student Education Programme
Cayman Finance recently celebrated the culmination of the fifth year of its Student Education and Work Experience Programme that saw more than 40 students in 2019 benefit from workshops, mentorship, and work placements designed to give them greater insights into the Cayman Islands financial services industry.
Ogier in Cayman promotes two
Ogier in Cayman has promoted Patrice Stewart to Assistant HR Manager and Vashti Ramgeet to Senior Administrator in Ogier Global, Ogier’s corporate administration business.
Moore Cayman partner to chair newly formed ACCA
Candice Czeremuszkin, Partner at Moore Cayman has been appointed to chair the newly formed ACCA (the Association of Chartered Certified Accountants) local chapter – Cayman Islands.
