The ACCA Advocacy Awards recognise the contribution of its members to the body’s advocacy programmes.
The fine was imposed for the company’s failure to comply with the following legislative requirements of the Anti-Money Laundering Regulations.
The Cayman Islands has been tasked with implementing the Recommended Actions of the Caribbean Financial Action Task Force.
The campaign is organised by the Organization of Securities Commissions.
The new attorney-at-law joins the firm’s Corporate practice as an Associate.
Cayman’s Premier said the February 2020 listing was in relation to investment funds supervision.
It is the first time it has had four Articled Clerks – an indication of its commitment to developing Caymanian talent.
Due to physical distancing guidelines at this time, the Court permitted the admissions to be streamed remotely.
The regulator was evaluated by The Group of International Finance Centre Supervisors.
It was partly in response to the expected increase in filing for private funds.