Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. Our network of locations also includes Beijing, Hong Kong, London, Shanghai, Singapore and Tokyo.
Legal services for the corporate and financial sectors form the core of our business, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. We also have strong practices in the areas of employee benefits and incentives, employment law, regulatory, restructuring and corporate recovery and property.
Our corporate administration business, Ogier Global, works closely with Ogier's partner-led legal teams to incorporate and administer a wide variety of vehicles, offering clients integrated legal and corporate administration services.
We have the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services to all our clients.
The CIMA) has extended, to 31 December 2018, the deadline for regulated funds to notify CIMA of the appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and...
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The Cayman Islands Monetary Authority (CIMA) has extended, to 31
December 2018, the deadline for regulated funds to notify CIMA of
the appointment of an Anti-Money Laundering Compliance Officer,
Money Laundering Reporting Officer and Deputy Money Laundering
Reporting Officer as required under the Anti-Money Laundering
Regulations (2018 Revision).
Unregulated funds are reminded that they also have an obligation
to appoint AML Officers and should have these appointments in place
by 31 December 2018. However, unregulated funds are not at this
point required to confirm such appointments to CIMA.
CIMA has also confirmed that it will provide further guidance
clarifying certain points under the related AML Guidance Notes.
Please speak to your usual Ogier contact or any of our partners
listed here for advice in connection with the appointment of AML
Officers and any necessary amendments to your fund's existing
AML procedures and documentation to ensure compliance with the AML
Regulations within the deadline.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
