JTC donates to support fight against COVID-19
Its employees globally selected three charities to receive the funds.
Deadline for beneficial ownership filings extended
The timing of the filings is in line with the new legal definition of a beneficial owner.
Free lessons of fighting financial crime
Cayman Finance has partnered with the Anti-Money Laundering Steering Group
Cayman tweaks economic substance requirements in context of COVID-19
The lockdowns forced by COVID-19 has made physical meetings impossible.
Cayman Finance highlights continued value of financial services
It also urged members to comply with measures introduced by the government.
Cayman Government partners with Cayman Finance on online learning
The training relates to anti-money laundering, countering terrorist financing, and countering proliferation financing.
Cayman Finance welcomes Private Funds and Mutual Funds laws
It says they further modernise and enhance the oversight of investment funds.
Private Funds Law comes into force; clarity on timelines issued
The Mutual Funds (Amendment) Law, 2020, has also been passed.
Paradigm Governance expands to New York with senior hire
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 could become the first British Overseas Territory to be added to the EU’s so-called blacklist.
