Search
Searching Content indexed under Government, Public Sector by Bryan Hunter ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Economic Substance Requirements In The Cayman Islands
The Cayman Islands government has published draft legislation that will require certain Cayman Islands entities carrying on specified activities to have ‘adequate substance' in the Cayman Islands.
Cayman Islands
7 Jan 2019
2
Cayman Islands Anti-Money Laundering Regulations, 2017
In December 2017 the Cayman Islands Monetary Authority (CIMA) issued updated Guidance Notes under the new Anti-Money Laundering Regulations, 2017 (AML Regulations) which came into force in October 2017.
Cayman Islands
14 May 2018
3
Cayman Islands' Anti-Money Laundering Regime Updated
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Cayman Islands
5 Mar 2018
Links to Result pages
 
1