X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

Update on audit waiver application process for Cayman Islands regulated funds

The Cayman Islands Monetary Authority has updated the process for submitting Audit Waiver applications for regulated funds through the Regulatory Enhanced Electronic Forms Submission portal. This enhancement allows for the complete processing of Audit Waiver applications within REEFS.

Articles similaires

Sorry! Image not available at this time

Update on audit waiver application process for Cayman Islands regulated funds

harneys.com - 09/Sep 18:16

The Cayman Islands Monetary Authority has updated the process for submitting Audit Waiver applications for regulated funds through the Regulatory...

Sorry! Image not available at this time

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

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

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

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 reissues Climate Change and Environmental Risks survey

harneys.com - 09/Sep 18:16

On 3 June 2024, the Cayman Islands Monetary Authority reissued the Climate Change and Environmental-Related Risks survey to increase participation and...

Sorry! Image not available at this time

Cayman reissues Climate Change and Environmental Risks survey

harneys.com - 09/Sep 18:16

On 3 June 2024, the Cayman Islands Monetary Authority reissued the Climate Change and Environmental-Related Risks survey to increase participation and...

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

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...

Les derniers communiqués

  • Aucun élément