10/11/2017

New AML regulations come into force

The adoption of the AML Regulations is part of the update of the Cayman Islands anti-money laundering regime following on from the updated Proceeds of Crime Law which took effect earlier this year.

10/10/2017

Carey Olsen advises Cora Gold on its admission to AIM

We could not have achieved this result without the assistance of the BVI Financial Services Commission, who ensured that the BVI Corporate Registry was functional within days after the passing of hurricane Irma.