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Free lessons of fighting financial crime

Cayman Islands22-04-2020

Cayman Finance has partnered with the Anti-Money Laundering Steering Group

Cayman tweaks economic substance requirements in context of COVID-19

Bermuda, British Virgin Islands, Cayman Islands10-04-2020

The lockdowns forced by COVID-19 has made physical meetings impossible.

Cayman Finance highlights continued value of financial services

Cayman Islands30-03-2020

It also urged members to comply with measures introduced by the government.

Cayman Government partners with Cayman Finance on online learning

Cayman Islands14-02-2020

The training relates to anti-money laundering, countering terrorist financing, and countering proliferation financing.

Cayman Finance welcomes Private Funds and Mutual Funds laws

Cayman Islands14-02-2020

It says they further modernise and enhance the oversight of investment funds.

Private Funds Law comes into force; clarity on timelines issued

Cayman Islands14-02-2020

The Mutual Funds (Amendment) Law, 2020, has also been passed.

Paradigm Governance expands to New York with senior hire

Cayman Islands, US14-02-2020

The new recruit was previously chief financial officer and a partner of Trian Partners.

Cayman Government responds to reports it is to be blacklisted by EU

Cayman Islands, Europe, UK14-02-2020

Cayman could become the first British Overseas Territory to be added to the EU’s so-called blacklist.

Diversity in the funds industry must improve: CAIS20

Cayman Islands07-02-2020

Many studies show that funds with more cognitive diversity perform better.

Investors increasingly prioritise ESG but challenges remain

Cayman Islands, US07-02-2020

Studies show that most hedge fund managers are more serious about ESG now than a year ago.

Showing 51 to 60 of 712 results

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