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Articles by Beth Waterfall
CIMA Launches Annual Prudential Information Survey For Registered Persons
Christopher Capewell’s articles from Maples Group are most popular: in North America in North America with readers working within the Accounting & Consultancy industries Maples Group are most popular: within Coronavirus (COVID-19), Litigation and Mediation & Arbitration topic(s) On 31 December 2025, the Cayman Islands Monetary Authority ("CIMA") launched a Prudential Information Survey for Registered Persons (the "Prudential Information Survey").
Obligation for independent AML Audits under the Anti Money Laundering Regulations – What you need to know | JD Supra
Key takeaways Conducting an independent AML audit at a frequency based on the nature, scale and complexity of the entity is a requirement under the AML Regulations. AML audits are an important component of the control environment to ensure adherence to the standards and obligations set out under the AML Regulations. There is an increased scrutiny by Cayman Islands Monetary Authority on compliance with the AML audit obligation as well as the broader AML/CTF/CPF/Sanctions regime.
AML - Money Laundering - Cayman Islands
Partner, Ian Mason and associate, Beth Waterfall provide an overview of AML landscape in the Cayman Islands. The Cayman Islands has one of the most robust anti-money laundering, counter-terrorist financing and counter-proliferation financing("AML/CTF/PF") regimes in the Caribbean region. It is a member of the Caribbean Financial Action Task Force and plays a criticalleadership role in the development and implementation of AML/CTF/PF regimes in the offshore financial services market.
MA Nonprofit ELEVATE Northeast to Award $200,000 to Social Equity and Economic Empowerment Applicants
ELEVATE Northeast Social Equity Fund Pitch Competition Application, competition, and live pitch and awards ceremony details announced ELEVATE Northeast is proud to take the lead and create a platform for getting five-figure grants into the checking accounts of some of the Commonwealth's most promising business leaders.” — TaShonda Vincent-Lee WORCESTER, MA, USA, October 6, 2022 /EINPresswire.com/ -- As the Commonwealth awaits taxpayer-funded financial assistance for cannabis entrepreneurs,...
Responsible lending: ASIC publishes significant new guidance aimed at helping credit providers apply the law in practice | Lexology
Consumer credit providers in Australia have been eagerly awaiting ASIC’s updated regulatory guide on the responsible lending laws (RG 209), which landed on 9 December 2019 and is another significant development in the understanding of these laws. This follows an extensive consultation process, with ASIC receiving more than 70 responses to its consultation paper of February this year (CP 309) and conducting public hearings for the first time in more than 15 years.
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