GUIDANCE NOTES ON THE PREVENTION AND …
AML/CFT Guidance Notes – CIMA Page 2 of 209 FOREWORD The Cayman Islands, being one of the leading international financial centres, has framed its
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Guidance Notes on the Prevention ... - Cayman Islands dollar
www.cima.kyGrand Cayman KY1-1001 Cayman Islands Tel:345-949-7089 Fax: 345-945-6131 Website: www.cima.ky Email: ContactAMLCFT@cima.ky . Guidance Notes – ML/TF/PF Page 3 of 240 FOREWORD The Cayman Islands, being one of the leading international financial centres, has framed its regulatory system around international standards of supervision and co ...
GUIDANCE NOTES ON THE PREVENTION AND …
www.cima.kyThe Cayman Islands as a leading international financial centre has framed its regulatory system ... guidance notes as well as to the authors of the Code of Practice. The Cayman Islands Monetary Authority stands ready to …
Mutual Funds Law (2015 Revision) - cima.ky
www.cima.kyqualification approved by the Authority; “Authority” means the Cayman Islands Monetary Authority established under section 3(1) of the Monetary Authority Law (2013 Revision) and includes any
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Companies Act - Cayman Islands dollar
www.cima.kyLaw 3 of 1993-26th March, 1993 Law 14 of 2015-12th August, 2015 Law 23 of 1993-29th September, 1993 Law 3 of 2016-6th May, 2016 Law 33 of 1993-29th November, 1993 Law 2 of 2017-27th February, 2017 Law 2 of 1994-9th March, 1994 Law 42 of 2017-16th November, 2017 Law 8 of 1994-23rd September, 1994 Law 37 of 2018-22nd November, 2018
List of Mutual Funds - Cayman Islands dollar
www.cima.ky1254643 2015 Schroder Asian IG Corporate Bond Fund Registered 31-Aug-2015 1231414 2015 Schroder Euro IG Corporate Bond Fund Registered 17-Jun-2015 1294064 2016 SCH Asia IG Corporate Bond Fund Registered 09-May-2016 1290531 2016 SCH Euro IG Corporate Bond Fund Registered 15-Apr-2016 11908 21 April Fund, Ltd. Registered 27-Sep-2006
Cayman Islands Monetary Authority Fee Schedule Source Page
www.cima.kyUpdated 31 March 2021 Banks and Trust Companies - Category "A" 2 Banks and Trust Companies - Category "B" 4 Trust Companies 5 Company Managers 6 Corporate Service Providers 7 Investment Business 8 Securities Investment Business 10 Money Services 12 Insurance 13 CIMA Administrative Fees 15 Virtual Asset (Service Providers) 16 Page
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Securities Investment Business Law - Cayman Islands dollar
www.cima.kySecurities Investment Business Law (2020 Revision) Section 1 c Revised as at 31st December, 2019 Page 7 CAYMAN ISLANDS SECURITIES INVESTMENT BUSINESS LAW (2020 Revision) Part I - Introductory 1. Short title 1. This Law may be cited as the Securities Investment Business Law (2020 Revision). 2. Definitions 2. In this Law —
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Private Funds Law, 2020 - Cayman Islands dollar
www.cima.ky(b) has another accounting qualification approved by the Authority; and (c) does not have a control relationship with the private fund’s manager or operator; “Authority” means the Cayman Islands Monetary Authority established under section 3(1) of the Monetary Authority Law (2020 Revision) and includes any
Mutual Funds Act - Cayman Islands dollar
www.cima.kyMutual Funds Act (2021 Revision) Section 1 c Revised as at 31st December, 2020 Page 7 CAYMAN ISLANDS MUTUAL FUNDS ACT (2021 Revision) PART I - Preliminary 1. Short title 1.This Act may be cited as the Mutual Funds Act (2021 Revision). 2.
Private Funds Act - Cayman Islands dollar
www.cima.kyPage 2 Revised as at 31st December, 2020 c PUBLISHING DETAILS Law 1 of 2020 consolidated with Laws 30 of 2020 and 56 of 2020. Revised under the authority of the Law Revision Act (2020 Revision). Originally enacted — Law 1 of 2020-31st January, 2020 Law 30 of 2020-1st July, 2020 Law 56 of 2020-7th December, 2020.
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