The Cayman Islands Institute of Professional Accountants (CIIPA) has launched an awareness campaign for Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT).
Higgs & Johnson is celebrating 10 years of service in the Cayman Islands.
The Cayman Islands Monetary Authority (CIMA) has promoted Stephanie Adolphus to Legal Counsel as of 1 April 2019, following a seven-month stint as Junior Legal Counsel.
The Maples Group has appointed Hugo Lodge as a partner in its regulatory & compliance legal practice.
The Cayman Islands Monetary Authority (CIMA) has appointed a deputy head of its compliance division.
The Cayman Government has responded to what appears to be a damning evaluation of the effectiveness of Cayman’s anti-money laundering framework by launching an action plan that aims to address any deficiencies within a year.
The Cayman Islands government has stressed it remains committed to upholding the highest global standards on money laundering and terrorist financing responding to the recently published Caribbean Financial Action Task Force (CFATF) Fourth Round Mutual Evaluation Report on the Cayman Islands.
The EU has issued its list on non-cooperative tax jurisdictions. The Cayman Islands does not feature but Bermuda has been blacklisted for failing to make regulatory changes it had previously promised to make.
Aspect Capital (Aspect), a $6.9 billion systematic investment manager, has launched a new Cayman-domiciled fund that will provide investors with access to the Aspect Systematic Global Macro Programme.
Cayman Islands Investment Group (CIIG) has launched a new Digital Asset Trading Platform based in the Cayman Islands.