Cayman AML Regulations Update
The Cayman Islands Monetary Authority (CIMA) as of March 28th 2018 informed the industry that all Relevant Financial Business (“RFB”) as defined under section 6 of the Proceeds of Crime Law 2017 (which includes Cayman Regulated Investm...
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Regulatory Update - February 2018
The current anti-money laundering regime in the Cayman Islands consists of the new Anti-Money Laundering Regulations, 2017 (the Regulations), the Proceeds of Crime Law (2017 Revision) (the PCL) and the Cayman Islands Monetary Authority Guidance No...
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