Talking Point

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

Regulatory Update Cayman Islands

Regulatory Update (Cayman Islands)

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

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

Talking Point

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

Talking Point

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

Covid 19 Global Update

COVID-19 Global Update

 As part of our commitment to keeping you informed, please find below this week’s update in relation to our response to the spread of COVID-19. Employees from all Carne office locations including Ireland, UK, Luxembourg, US, Channel Islands, Portugal, Switzerland and the Cayman Islands are now working from home. The latest significant development took place

Covid 19 Global Update

COVID-19 Global Update

As part of our commitment to keeping you informed, I want to update you about some developments in relation to the spread of COVID-19. At Carne we have over 270+ professionals working in 11 offices across 8 countries globally. Whilst all our offices remain open, last week 90% of our employees switched to remote working.

Regulatory Update Cayman Islands

Regulatory Update (Cayman Islands)

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