X

Vous n'êtes pas connecté

Rubriques :

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

CIMA's November 2023 release: Regulatory Policy on Consolidated Supervision

In November 2023, the Cayman Islands Monetary Authority (CIMA) released the Regulatory Policy on Consolidated Supervision.

Articles similaires

Sorry! Image not available at this time

CIMA's November 2023 release: Regulatory Policy on Consolidated Supervision

harneys.com - 09/Sep 18:15

In November 2023, the Cayman Islands Monetary Authority (CIMA) released the Regulatory Policy on Consolidated Supervision.

Sorry! Image not available at this time

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...

Sorry! Image not available at this time

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...

Sorry! Image not available at this time

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...

Sorry! Image not available at this time

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...

Sorry! Image not available at this time

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...

Sorry! Image not available at this time

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...

Sorry! Image not available at this time

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...

Sorry! Image not available at this time

CIMA announces 2024 annual renewal fees for Virtual Asset Service Providers

harneys.com - 09/Sep 18:15

On 17 November 2023, the Cayman Islands Monetary Authority published a general industry notice, informing all registered virtual assets service...

Sorry! Image not available at this time

CIMA announces 2024 annual renewal fees for Virtual Asset Service Providers

harneys.com - 09/Sep 18:15

On 17 November 2023, the Cayman Islands Monetary Authority published a general industry notice, informing all registered virtual assets service...

Les derniers communiqués

  • Aucun élément