Mondaq All Regions - Cayman Islands: Government, Public Sector
Maples and Calder
On 6 April 2018, CIMA released a notice (the "Notice") in which it addressed three points raised by Cayman Finance in relation to unclear provisions of Guidance Notes ...
Campbells
In response to the FATF recommendations to combat money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, there have been significant changes to the anti-money...
DMS Governance Ltd
Further to our e-zine dated 9 February 2018, the CIMA has reaffirmed its position on AML/CFT requirements and, as previously communicated by DMS, has confirmed that natural persons must be appointed for the AMLCO...
Maples and Calder
The relevant Cayman Islands law firms have assisted Cayman Finance in setting out their views in writing to CIMA and have requested a meeting for the purposes of clarifying these outstanding points.
Harneys
The changes that have been made to the Cayman Islands anti-money laundering regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and came into force on 2 October 2017.
Walkers
The Anti-Money Laundering Regulations, 2017 ("AML Regulations"), which replace the Money Laundering Regulations (2015 Revision) ("MLRs") were gazetted on 20 September 2017 and came into force on 2 October 2017.
Harneys
The Cayman Islands government recently adopted updated Anti-Money Laundering Regulations (the AML Regulations) which came into force on 2 October 2017.
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and come into force on 2 October 2017.
Cayman Islands Government
Liquor licence holders in the Cayman Islands are reminded that they cannot conduct liquor sales between 7am and 7pm on Wednesday, 24 May.
Maples and Calder
On 29 March 2017, the UK government formally notified the European Council of the UK's intention to leave the EU, in accordance with the procedures under Article 50 of the Treaty of the European Union.
Cayman Finance
The Cayman economy has been on a steady upward trajectory in recent years: in 2011-2015, GDP growth averaged 1.7 percent, slightly higher than the potential GDP growth of 1.6 percent.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Wednesday, 18 January, for a staff meeting.
Harneys
The Cayman Islands Government is set to grant the CIMA new enforcement powers under an amendment to the Monetary Authority Law currently before the Cayman Islands Legislative Assembly.
Walkers
The Bill provides for a new limitation period for exercising the power, which would start when CIMA first becomes aware of the breach.
Cayman Islands Government
It is greatly disappointing that two of our financial services firms helped US citizens to engage in illegal activity by evading their tax responsibilities.
McGrath Tonner
The Samson & McGrath criminal team discusses "...the powers of the Royal Cayman Islands Police Service (RCIPS) to arrest, detain and interview a suspect."
Cayman Finance
The Cayman Islands is currently undergoing its first National Money Laundering/Terrorist Financing ("ML/TF") Risk Assessment.
Cayman Islands Government
As of this Monday, 18 January, business owners will have the option of paying their trade and business licensing fees using bank-issued credit and debit cards.
Walkers
Today the European Council, comprising the heads of state of the remaining 27 European Union Member States, made their first move in what will undoubtedly be the long and complex process...
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Harneys
The changes that have been made to the Cayman Islands anti-money laundering regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.
Maples and Calder
The relevant Cayman Islands law firms have assisted Cayman Finance in setting out their views in writing to CIMA and have requested a meeting for the purposes of clarifying these outstanding points.
Maples and Calder
On 29 March 2017, the UK government formally notified the European Council of the UK's intention to leave the EU, in accordance with the procedures under Article 50 of the Treaty of the European Union.
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and come into force on 2 October 2017.
Harneys
The Cayman Islands government recently adopted updated Anti-Money Laundering Regulations (the AML Regulations) which came into force on 2 October 2017.
Walkers
The Anti-Money Laundering Regulations, 2017 ("AML Regulations"), which replace the Money Laundering Regulations (2015 Revision) ("MLRs") were gazetted on 20 September 2017 and came into force on 2 October 2017.
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and came into force on 2 October 2017.
Cayman Finance
The Cayman economy has been on a steady upward trajectory in recent years: in 2011-2015, GDP growth averaged 1.7 percent, slightly higher than the potential GDP growth of 1.6 percent.
Walkers
Today the European Council, comprising the heads of state of the remaining 27 European Union Member States, made their first move in what will undoubtedly be the long and complex process...
Walkers
The Bill provides for a new limitation period for exercising the power, which would start when CIMA first becomes aware of the breach.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Wednesday, 18 January, for a staff meeting.
Harneys
The Cayman Islands Government is set to grant the CIMA new enforcement powers under an amendment to the Monetary Authority Law currently before the Cayman Islands Legislative Assembly.
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