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Three Ogier associates admitted to bar

Cayman Islands20-05-2019

Ogier’s newest associates Graeme Loarridge, Melanie McKernan and Richard Parrish have all been admitted to the Cayman Bar.

R&H Restructuring appoints new director

Cayman Islands13-05-2019

R&H Restructuring has announced that Claire Loebell has joined its senior management team as a Director in the Cayman Islands office.

Mourant unveils new associate in litigation team

Cayman Islands06-05-2019

Leading offshore law firm, Mourant, has announced that Adam Barrie has completed his Articles of Clerkship and is now an Associate in the Litigation Team at Mourant in the Cayman Islands.

CIIPA launches anti-money laundering awareness campaign

Cayman Islands15-04-2019

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 celebrates 10 years on Cayman

Cayman Islands08-04-2019

Higgs & Johnson is celebrating 10 years of service in the Cayman Islands.

CIMA promotes from within for top legal role

Cayman Islands01-04-2019

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.

Maples boosts its regulatory & compliance unit

Cayman Islands, UK22-03-2019

The Maples Group has appointed Hugo Lodge as a partner in its regulatory & compliance legal practice.

CIMA appoints deputy head of compliance division

Cayman Islands22-03-2019

The Cayman Islands Monetary Authority (CIMA) has appointed a deputy head of its compliance division.

Cayman may need to improve counter-terrorist financing systems

Cayman Islands22-03-2019

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.

Government stresses commitment to standards after CFATF report

Cayman Islands22-03-2019

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.

Showing 121 to 130 of 724 results

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