Aggregated News From Investment Management Regulators

Requirement to File the Anti-Money Laundering and Countering the Financing of terrorism (“AML/CFT”) Reporting Forms

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Regulator Information

Abbreviation: CIMA
Jurisdiction: Cayman Islands

Recent Articles

Gloffix

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

bondratechecker.com

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

Appeal no. 4354 of 2021 filed by Ravindra Singh

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

EBA consults on technical standards to identify shadow banking entities

The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities for the

ethicalbondrates.com

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

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