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Posts Tagged ‘Anti-money laundering regulations’

Update on the Cayman Islands Anti-Money Laundering Regulations

Dublin, 22nd October 2018 Extension of Filing Deadline The Cayman Islands Monetary Authority (CIMA) recently extended some of the deadlines regarding the requirement for investment entities to appoint an Anti-Money Laundering Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy MLRO (“DMLRO”) (collectively the “AML Officers”). All Investment Entities (which includes CIMA regulated funds…

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Important changes to Cayman Islands’ Anti-Money Laundering Regime

Cayman Islands' anti-money laundering regime

Dublin, 16th May, 2018 Ronan Daly (Founding Partner) & Des Johnson (CEO – US) will be on hand to discuss the recent changes to the Cayman Islands’ AML regime during the Centaur Fund Services summer drinks event. The event will take place at Karoo in Camana Bay on Thursday, 17th May 2018 at 5:00 p.m. For more information…

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