02/22/2022
The group’s Cayman Islands’ subsidiary, Lion Brokers Limited, received its licence from the Cayman Islands Monetary Authority in September 2018.
02/20/2022
Special congratulations go to Joss Morris, a partner in the Cayman Islands office who advises on investment funds, corporate and finance matters.
02/18/2022
Below is a high-level summary of the requirements of the CTA, including who must comply, what data must be reported, when reports will be due, and what criminal and civil liability could accrue for noncompliance.