Apr 11, 20224 minFund services adapting in the face of changeEbony Myles-Berry, Fund Director at IMS, discusses how the Cayman Islands reinforces its ability to adapt in the face of change.
Mar 9, 20222 minCIMA Notice: Travel Rule Requirements for Virtual Asset Service Providers (22 Feb 2022)CIMA hereby advises that PART XA of the Anti-Money Laundering (Amendment) (No. 2) Regulations, 2020, will commence effective 1 July 2022.
Mar 9, 20221 minCIMA Notice: Private Funds - Updated Fund Annual Return Form (16 Feb 2022)CIMA is advising that an updated version of the Fund Annual Return form for private funds is scheduled to be released by 1 March 2022.
Mar 9, 20222 minSanctions Update – Russia and UkraineIn response to Russia’s recent invasion of Ukraine, many jurisdictions have imposed various sanctions on Russian entities and individuals.
Mar 9, 20222 minCayman Islands Monetary Authority Celebrates 25 YearsThis year marks the 25th anniversary of the Cayman Islands Monetary Authority (CIMA).
Feb 9, 20223 minCayman Islands Considered Premier Tax Neutral Global Financial HubGlobal Thought Leaders explore the Cayman Islands' financial services industry’s role.