Cayman Islands
Saffery Champness builds Cayman presence with acquisition
It already operates in Switzerland, the Channel Islands and Dubai
Alternatives | 24 Mar 22
Private capital to remain resilient in the recovery
With passive strategies commoditising the market, traditional asset managers are joining the party
US charges duo over Cayman Islands fund fraud
They ‘routed nearly all investor funds to shell companies under the defendants’ control’
Financial services provider fined $4.23m for AML failings
Largest ever anti-money laundering penalty handed down by the Cayman Islands regulator
Cayman Islands and Oman removed from EU blacklist
But Anguilla and Barbados are added