April 2024 | Alerts, News
केमैन आइलैंड का EU की एंटी-मनी लौंडरिंग सूची से बाहर निकलना
October 2023 | Alerts
FATF Removes Cayman Islands from Grey List
May 2023 | Alerts
CIMA Updates and Extends the Scope of Its Corporate Governance Guidance to Cover Both Mutual Funds and Private Funds
November 2022 | Alerts
EU Court of Justice Blocks Public Access to Beneficial Owner Information: Implications for Bermuda
February 2022 | Alerts
Proposed Addition of the Cayman Islands to the EU’s High Risk Third Countries List (the “EU AML List”)
March 2020 | Alerts
Mutual Funds – Enhanced Information Required for Annual Returns
June 2019 | Alerts
Important Cayman Islands Securities Investment Business Law Changes
February 2019 | Alerts
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
December 2018 | Alerts
Reminder: Deadline for Notification of AML Officer Appointments is 31 December
Disclaimers: These publications are not intended to be a substitute for legal advice or a legal opinion. They deal in broad terms, are intended as a brief overview, and give general information.
Effective 3 December 2020, all legislation in the Cayman Islands is described by the term “Act” rather than “Law”. Any references to “Law” (and accompanying acronyms) in Conyers written materials pre-dating October 2020 should be read as “Act”.
Effective 3 December 2020, all legislation in the Cayman Islands is described by the term “Act” rather than “Law”. Any references to “Law” (and accompanying acronyms) in Conyers written materials pre-dating October 2020 should be read as “Act”.