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Posts Tagged ‘Update’

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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