Transformation of the way in which investment managers and advisors are regulated in the Cayman Islands
On 19 June 2019 the Cayman Islands Government brought into force its anticipated changes to the Securities Investment Business Law (SIBL). The changes affect Cayman Islands investment managers and advisors registered as excluded persons under SIBL in the following ways: New AML/CFT filings by 15 August 2019: all existing excluded…
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