The Cayman Islands has further amended its anti-money laundering (AML) guidance, effectively broadening the scope of entities that are subject to the Cayman Islands’ AML laws and regulations.
Conyers Dill & Pearman has expanded its Cayman Islands office with the appointment of associate Róisín Liddy-Murphy in its litigation & restructuring practice.
Canadian corporate lawyer David McIntyre has joined Ogier’s Cayman team.
Cayman Finance has broadly welcomed the draft International Tax-Co-operation (Economic Substance) Bill, 2018, released by the Cayman Islands Government.
The formation of Limited Liability Companies helped the number of registered companies in the Cayman Islands reach an all-time high, according to statistics released by the Cayman Islands General Registry.
ZEDRA, a global provider of trust, corporate and fund services, has acquired JP Integra Group, the Cayman-based provider of fund, corporate and trustee services, which has assets under administration in excess of $6 billion.
Conyers Dill & Pearman employees Alan Dickson and Cora Miller have been called to the bar of the Cayman Islands.
The European Securities and Markets Authority (ESMA) has published an updated version of its supervisory briefing on MiFID II suitability requirements.
The Alternative Investment Management Association (AIMA), the global representative for the alternative investment management industry presented its new council, serving for the 2018–2020 term.
Five past presidents of the Cayman Islands Bankers Association joined current CIBA President Michael Halsey and members of the business community to celebrate the 40th anniversary of the Association this month.