New CIMA procedure [12 March 2018] - Appointing AML Auditors

"...all entities conducting relevant financial business are required to maintain an appropriate, effective, risk based and independent AML Audit function" Mon 12 March 2018, Cayman Islands. The Cayman Islands Monetary Authority ("CIMA") issued a new Regulatory Procedure today which sets criteria for the appointment of AML Auditors in situation...
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949 Hits

Saudi anti-corruption drive generates $106bn in settlements

Saudi anti-corruption drive generates $106bn in settlements - BBC News Fifty-six of 381 high-profile figures called in for questioning since November remain in custody. http://www.bbc.com/news/world-middle-east-42874245
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712 Hits

7th Annual Special Olympics Cayman Islands Golf Tournament

 Liberty were proud to be one of the sponsors of t he 7th Annual Special Olympics Cayman Islands Golf Tournament in memory of Eric Crutchley which was held at North Sound Golf Club today (Fri 19 Jan 2018)  All proceeds from the 2018 Golf Tournament will support Cayman's athletes competing in the Special Olympics World Summer Gam...
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