Search
Searching Content indexed under Securities by Maree Martin ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Important Cayman Islands Securities Investment Business Law Changes
The Cayman Islands Securities Investment Business Law (2019 Revision) has been amended by the Securities Investment Business (Amendment) Law, 2019 to, amongst other things, require certain "excluded persons" ...
Cayman Islands
24 Jul 2019
2
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Cayman Islands
6 Feb 2019
3
Cayman Islands Monetary Authority Issues A Statement On Virtual Currencies
On 23 April 2018, the Cayman Islands Monetary Authority ("CIMA") released a public advisory on virtual currencies to warn of the risks associated with investments in initial coin offerings and virtual currencies ...
Cayman Islands
2 May 2018
Links to Result pages
 
1