News

06
Apr
2018
MLRO, AMLCO & DMLRO - Cayman Islands

Further to the Guidance Notes on the prevention and detection of money laundering and terrorist financing in the Cayman Islands, the Cayman Islands Monetary Authority has confirmed that the positions of Money Laundering Reporting Officer, Anti-Money Laundering Compliance Officer and Deputy Money Laundering Reporting Officer must be filled by natural persons.  Please refer to the attached industry advisory.

15
Mar
2018
CRS Guidance Notes - Update - Cayman Islands

The Department for International Tax Cooperation has released Version 3.0 of the CRS Guidance Notes.  Please refer to the attached Guidance Notes.

13
Dec
2017
Anti-Money Laundering Guidance Notes - Cayman Islands

The Cayman Islands Monetary Authority has released new Guidance Notes on the prevention and detection of money laundering and terrorist financing in the Cayman Islands.  Please refer to the attached Guidance Notes.

13
Apr
2017
CRS Guidance Notes - Cayman Islands

The Department for International Tax Cooperation has released Version 2.0 of the CRS Guidance Notes.  Please refer to the attached Guidance Notes.

01
Sep
2016
Cayman Islands Monetary Authority Releases Statement of Guidance On Professional Indemnity Insurance

The Statement of Guidance applies to Trust, Insurance, Mutual Fund Administrator, Securities Investment Business and Company Management Licensees and Directors.   The Statement provides clarity with respect to the minimum criteria licensees should follow when obtaining professional indemnity insurance.  Please refer to the Statement of Guidance which is attached.

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