The Cayman Islands Monetary Authority (CIMA) is initiating a comprehensive consultation process with private sector associations to amend the Rule and...
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The Cayman Islands Monetary Authority (CIMA) is initiating a comprehensive consultation process with private sector associations to amend the Rule and Statement of Guidance on Market Conduct for Trust and Corporate Services Providers and Company Managers (RSOG).
The Cayman Islands Monetary Authority (CIMA) is initiating a comprehensive consultation process with private sector associations to amend the Rule and...
On 22 May 2024, the Cayman Islands Monetary Authority (CIMA) published to the official gazette the "Rule and Statement of Guidance" for Trust and...
On 22 May 2024, the Cayman Islands Monetary Authority (CIMA) published to the official gazette the "Rule and Statement of Guidance" for Trust and...
On 29 December 2023, the Cayman Islands Monetary Authority issued a Supervisory Information Circular outlining key aspects of effective AML/CFT...
On 29 December 2023, the Cayman Islands Monetary Authority issued a Supervisory Information Circular outlining key aspects of effective AML/CFT...
The Cayman Islands Monetary Authority (CIMA) released its regulatory policy establishing criteria for approving the registration or licensing of...
On 9 November 2023, the Cayman Islands Monetary Authority published a supervisory information circular, advising that it recently updated its guidance...
On 9 November 2023, the Cayman Islands Monetary Authority published a supervisory information circular, advising that it recently updated its guidance...
On 8 November 2023, the Cayman Islands Monetary Authority published a general industry notice to advise that effective 15 November 2023, it will...
On 8 November 2023, the Cayman Islands Monetary Authority published a general industry notice to advise that effective 15 November 2023, it will...