CIMA Notice: VASP 2023 Annual Renewal Fees
CIMA advises all registered VASPs that their 2023 annual renewal fees will be the same amount as the fee paid at the time of registration.
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The IMS Blog
Feb 24, 20232 min
FinCEN Issues Notice of Proposed Rulemaking Regarding Access to Beneficial Ownership
FinCEN Issues Notice of Proposed Rulemaking Regarding Access to Beneficial Ownership
Jan 26, 20234 min
Trust and estate practitioners resilient amid rising costs and complexity
STEP Cayman welcomed more than 300 delegates for its international wealth structuring forum.
Jan 26, 20232 min
Crown Dependencies reconsider public registers of beneficial ownership
Delayment of the implementation of legislation to implement full public access to registers of company beneficial ownership.
Jan 26, 20233 min
Cayman’s Financial Services Industry Takes Centre Stage In New York
Members of the financial services industry, returned to New York to host the popular breakfast briefing and reinsurance roundtable events.
Dec 30, 20222 min
CIMA Notice: Money Services Business - Requirement to be Licensed
CIMA reminds all businesses/persons carrying out foreign currency exchange and money transmitting services of requirements for a license.
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