On 8 November 2023, the Cayman Islands Monetary Authority published a general industry notice to advise that effective 15 November 2023, it will...
Vous n'êtes pas connecté
- English
- Français
- عربي
- Español
- Deutsch
- Português
- русский язык
- Català
- Italiano
- Nederlands, Vlaams
- Norsk
- فارسی
- বাংলা
- اردو
- Azərbaycan dili
- Bahasa Indonesia
- Հայերեն
- Ελληνικά
- Bosanski jezik
- українська мова
- Íslenska
- Türkmen, Түркмен
- Türkçe
- Shqip
- Eesti keel
- magyar
- Қазақ тілі
- Kalaallisut ; kalaallit oqaasii
- Lietuvių kalba
- Latviešu valoda
- македонски јазик
- Монгол
- Bahasa Melayu ; بهاس ملايو
- ဗမာစာ
- Slovenščina
- тоҷикӣ ; toğikī ; تاجیکی
- ไทย
- O'zbek ; Ўзбек ; أۇزبېك
- Tiếng Việt
- ភាសាខ្មែរ
- རྫོང་ཁ
- Soomaaliga ; af Soomaali
Rubriques :
Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15
Changes in investment strategy reporting impact funds: Important updates from CIMA
On 8 November 2023, the Cayman Islands Monetary Authority published a general industry notice to advise that effective 15 November 2023, it will implement changes to enhance monitoring and reporting accuracy for Mutual Funds and Private Funds. These changes will impact the information required when registering funds.
Articles similaires
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...
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...
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.
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.
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...
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...
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...
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...
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...
Les derniers communiqués
-
Aucun élément