It is a requirement for all directors of Cayman domiciled funds and GPs to complete Cayman specific AML training on an annual basis. This is a requirement whether directors are based in the Cayman Islands or not. To find out more about your obligations and how we can help you meet them through our online

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or

Following the observations made by the Caribbean Financial Action Task Force (“CFATF”) in its Mutual Evaluation Report of the Cayman Islands, there has been a number of changes to the Anti-Money Laundering Regulations (“AMLRs”) and the AML/CFT Guidance Notes that impact all Financial Service Providers (“FSPs”) including Funds and Administrators. To find out more about

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or

Luxembourg, Thursday, 16th April 2020 – Carne Group, the premier global provider of fund management solutions to the asset management industry, has announced that it has appointed Bill Gourlay as Global Head of Relationship Management with immediate effect. Bill Gourlay was previously a Partner at Aon with global responsibility for their Investment solutions, before which

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or