Cayman Islands, Cayman Finance, Tax Havean, UK

    The UK’s recent decision on public registries: ineffective, discriminatory and out of touch

    Posted: May 4, 2018
    The UK parliament recently advanced legislation which will require some of its Overseas Territories to implement a public beneficial ownership registry by 2020 or face the prospect of the UK forcing them to do so via its reserve powers. There are several issues with this nuclear action which suggest many reasonable parliamentarians were ‘out to […]

    FTS to host seminar on Roles of MLRO, AMLCO & Deputy MLROs

    Posted: May 18, 2018
    Following the Cayman Islands Monetary Authorities (CIMA’s) recent clarification on the various compliance roles of investment vehicles and other entities, local financial services training company, FTS, has announced it will be hosting a seminar on the roles of MLRO, AMLCO & Deputy MLROs for compliance professionals, CEOs and fun directors.