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The IMS Blog
Mar 9, 20222 min read
CIMA Notice: Travel Rule Requirements for Virtual Asset Service Providers (22 Feb 2022)
CIMA hereby advises that PART XA of the Anti-Money Laundering (Amendment) (No. 2) Regulations, 2020, will commence effective 1 July 2022.
Mar 9, 20221 min read
CIMA Notice: Private Funds - Updated Fund Annual Return Form (16 Feb 2022)
CIMA is advising that an updated version of the Fund Annual Return form for private funds is scheduled to be released by 1 March 2022.
Mar 9, 20222 min read
Sanctions Update – Russia and Ukraine
In response to Russia’s recent invasion of Ukraine, many jurisdictions have imposed various sanctions on Russian entities and individuals.
Mar 9, 20222 min read
Cayman Islands Monetary Authority Celebrates 25 Years
This year marks the 25th anniversary of the Cayman Islands Monetary Authority (CIMA).
Feb 9, 20223 min read
Cayman Islands Considered Premier Tax Neutral Global Financial Hub
Global Thought Leaders explore the Cayman Islands' financial services industry’s role.
Feb 9, 20222 min read
Cayman Islands Government Partners with Cayman Finance
The Ministry of Investment, Innovation and Social Development (MIISD) announces a strategic partnership with Cayman Finance.
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