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Moore Cayman partner wins ACCA award

Cayman Islands09-12-2020

The ACCA Advocacy Awards recognise the contribution of its members to the body’s advocacy programmes.

CIMA imposes fine on Cainvest Bank and Trust

Cayman Islands20-11-2020

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

Cayman Islands20-11-2020

The Cayman Islands has been tasked with implementing the Recommended Actions of the Caribbean Financial Action Task Force.

CIMA supports World Investor Week

Cayman Islands20-11-2020

The campaign is organised by the Organization of Securities Commissions.

Fourth Caymanian completes articles at Maples and Calder

Cayman Islands20-11-2020

The new attorney-at-law joins the firm’s Corporate practice as an Associate.

Cayman Government welcomes removal from EU noncooperative list

Cayman Islands08-10-2020

Cayman’s Premier said the February 2020 listing was in relation to investment funds supervision.

Mourant welcomes two more Articled Clerks

Cayman Islands25-09-2020

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

Cayman Islands25-09-2020

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

Cayman Islands21-09-2020

The regulator was evaluated by The Group of International Finance Centre Supervisors.

CIMA launches new mailbox system for REEFS

Cayman Islands20-09-2020

It was partly in response to the expected increase in filing for private funds.

Showing 31 to 40 of 724 results

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