CIFAA presents Data Protection for Fund Administrators with Jan Liebaers, Deputy Ombudsman – Information Rights: February 8, 2024 at the Maples Offices.
The Cayman Islands – after two years of sustained hard work and engagement, both locally and internationally – is embracing today’s Financial Action Task Force’s (FATF) decision to remove us from its anti-money laundering “grey list,” as FATF has determined that our AML regime now meets the global standard.
On 5 October 2022 the Financial Reporting Authority published General License GL/2022/0001 issued by the Governor on 4 October 2022, under Regulation […]
Cayman Islands Fund Administrators Association hosted their Annual General Meeting, followed by a Member Employee Cocktail Party on April 7, 2022.
For the funds sector, as for any sector of the economy, tackling COVID-19 poses profound and deep challenges, the likes of which […]
We are pleased to advise that CIMA have extended the due date of the requirement to File the Anti-Money Laundering and Countering […]
Following our annual two-day Fund Administration course, CIFAA welcomes all members to join us on Friday, 25 October 2019 at 5:00 pm […]
CIFAA will be holding its two-day course on Fund Administration in the Cayman Islands on Thurs, 24 Oct 2019 – Fri, 25 Oct 2019 at Cannon Place.
On Wednesday, 13 March 2019 the Cayman Islands Fund Administrators Association (CIFAA) held its Annual General Meeting and elected its Executive Committee for 2019.