Cayman News

  • Single Family Offices Asked to Participate in AML Consultation

    October 24, 2019
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    Single family offices in the Cayman Islands are asked to give input – either via their trust and corporate services providers (TCSPs), or directly through the Ministry of Financial Services – into the Ministry’s consultation on additional anti-money laundering regulations. The consultation, on the Anti-Money Laundering (Single Family Office) Regulations, 2019, will be open from Monday, 28 October to...

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  • Estera Launches Legal Services in Cayman

    October 11, 2019
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    Estera, a global leader in corporate, funds and trust services, has announced the launch of legal services in Cayman Islands and Bermuda. Estera Law will provide legal services in Bermuda and the Cayman Islands which are aligned to clients’ individual objectives and preferences. Estera’s legal services will cover a number of practice areas such as corporate and commercial, regulatory,...

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  • Cayman Finance announces support for Cayman Islands Government decision to introduce a public register of beneficial ownership

    October 9, 2019
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    9 October 2019 – For immediate release Cayman Finance issued the following statement in support of an announcement by the Cayman Islands Government that it intends to introduce a public register of beneficial ownership, in line with evolving standards and international obligations such as those reflected in the principles of EU 5th Anti Money Laundering Directive: “Cayman Finance, the...

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  • Statement by the Government of the Cayman Islands on a public beneficial ownership register for companies

    October 9, 2019
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    The Government of the Cayman Islands has today announced its intention to introduce a public register of beneficial ownership, in line with evolving standards and international obligations such as those reflected in the principles of the EU 5th Anti Money Laundering Directive. This follows the announcement of the same made earlier this year by the British Crown Dependencies. The...

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  • Private, Public Sectors Join to Fight Financial Crime

    October 7, 2019
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    Professional money laundering, how to spot terrorism financing, and financial crime involving complex corporate structures was discussed during the Financial Crime Investigation Unit’s (FCIU) recent Stakeholders Forum. The forum provides an environment for law enforcement and financial services industry representatives to discuss and share information that may help detect, prevent and disrupt money laundering and wider economic crime threats...

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