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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

Improving market conduct oversight: Cayman Islands Monetary Authority seeks private sector input

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).

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Improving market conduct oversight: Cayman Islands Monetary Authority seeks private sector input

harneys.com - 09/Sep 18:15

The Cayman Islands Monetary Authority (CIMA) is initiating a comprehensive consultation process with private sector associations to amend the Rule and...

Sorry! Image not available at this time

Cayman Islands: Market conduct guidelines for trust and corporate services providers and company managers

harneys.com - 09/Sep 18:16

On 22 May 2024, the Cayman Islands Monetary Authority (CIMA) published to the official gazette the "Rule and Statement of Guidance" for Trust and...

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Cayman Islands: Market conduct guidelines for trust and corporate services providers and company managers

harneys.com - 09/Sep 18:16

On 22 May 2024, the Cayman Islands Monetary Authority (CIMA) published to the official gazette the "Rule and Statement of Guidance" for Trust and...

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Circular on AML/CFT remediation guidelines by CIMA

harneys.com - 09/Sep 18:15

On 29 December 2023, the Cayman Islands Monetary Authority issued a Supervisory Information Circular outlining key aspects of effective AML/CFT...

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Circular on AML/CFT remediation guidelines by CIMA

harneys.com - 09/Sep 18:15

On 29 December 2023, the Cayman Islands Monetary Authority issued a Supervisory Information Circular outlining key aspects of effective AML/CFT...

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Cayman Islands regulatory framework for Virtual Asset Service Providers: Registration and Licensing Guidelines

harneys.com - 09/Sep 18:16

The Cayman Islands Monetary Authority (CIMA) released its regulatory policy establishing criteria for approving the registration or licensing of...

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CIMA advises e-KYC and remote CDD provisions

harneys.com - 09/Sep 18:15

On 9 November 2023, the Cayman Islands Monetary Authority published a supervisory information circular, advising that it recently updated its guidance...

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CIMA advises e-KYC and remote CDD provisions

harneys.com - 09/Sep 18:15

On 9 November 2023, the Cayman Islands Monetary Authority published a supervisory information circular, advising that it recently updated its guidance...

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Changes in investment strategy reporting impact funds: Important updates from CIMA

harneys.com - 09/Sep 18:15

On 8 November 2023, the Cayman Islands Monetary Authority published a general industry notice to advise that effective 15 November 2023, it will...

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Changes in investment strategy reporting impact funds: Important updates from CIMA

harneys.com - 09/Sep 18:15

On 8 November 2023, the Cayman Islands Monetary Authority published a general industry notice to advise that effective 15 November 2023, it will...

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