Tag: Director


Cayman Directors the Who, What, When, Where and Why

Discussion surrounding the appointment and duties of Cayman directors have been under the spotlight as there is significant pressure from the FATF / CFATF to ensure that the Cayman Islands strengthens the effectiveness of its Anti-Money Laundering (AML) / Combatting the Financing of Terrorism (CFT) regime. While numerous companies and funds are looking for answers on what is necessary to

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