Conyers provides these services through Conyers Trust Company (Cayman) Limited and Conyers Corporate Services (Cayman) Limited, which are licenced entities regulated by the Cayman Islands Monetary Authority. Address SIX, 2nd Floor, Cricket Square, 171 Elgin Ave George Town, Grand Cayman Cayman ...
in cases of regulated businesses, the Cayman Islands Monetary Authority. Any other person may inspect the court file by special leave of the court. The court may, having regard to the overriding principle that justice should be done, order the sealing of a document on the court file of an...
The Cayman Islands Monetary Authority’s (CIMA) Rule on Corporate Governance for Regulated Entities, Statement of Guidance on Corporate Governance for Mutual Funds and Private Funds, and Rule and Statement of Guidance on Internal Controls for Regulated Entities each contain prescribed and minimum ...
Cayman Islands Monetary Authority Top 10 Regulatory Developments for 2020 Simon Raftopoulos, Peter Colegate ACT NOW! Or should we say “Acts now”? A “Law” is now an “Act” in the Cayman Islands. Recent amendments to the Cayman Islands constitution have ushered in this and other key ch...
The regulation of the financial services industry is undertaken by the Cayman Islands Monetary Authority (CIMA) which has a stricter regime than many other offshore jurisdictions. Although perceived as a ‘tax haven’, Cayman has made a number of steps in recent years to ensure adherence to ...
Cayman National Corporation has been providing financial services in the Cayman Islands, locally and internationally to our clients for over thirty years. CNC o
Conyers provides these services through Conyers Trust Company (Cayman) Limited and Conyers Corporate Services (Cayman) Limited, which are licenced entities regulated by the Cayman Islands Monetary Authority. Address SIX, 2nd Floor, Cricket Square, 171 Elgin Ave George Town, Grand Cayman Cayman ...
Conyers provides these services through Conyers Trust Company (Cayman) Limited and Conyers Corporate Services (Cayman) Limited, which are licenced entities regulated by the Cayman Islands Monetary Authority. Address SIX, 2nd Floor, Cricket Square, 171 Elgin Ave George Town, Grand Cayman Cayman ...
Conyers provides these services through Conyers Trust Company (Cayman) Limited and Conyers Corporate Services (Cayman) Limited, which are licenced entities regulated by the Cayman Islands Monetary Authority. Address SIX, 2nd Floor, Cricket Square, 171 Elgin Ave George Town, Grand Cayman Cayman ...
Conyers provides these services through Conyers Trust Company (Cayman) Limited and Conyers Corporate Services (Cayman) Limited, which are licenced entities regulated by the Cayman Islands Monetary Authority. Address SIX, 2nd Floor, Cricket Square, 171 Elgin Ave George Town, Grand Cayman Cayman ...