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JTC donates to support fight against COVID-19

Cayman Islands30-04-2020

Its employees globally selected three charities to receive the funds.

Deadline for beneficial ownership filings extended

Cayman Islands22-04-2020

The timing of the filings is in line with the new legal definition of a beneficial owner.

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.

Showing 61 to 70 of 724 results

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