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Handling a Cayman Islands Regulatory Administrative Fine | Conyers - Vimarsana News

Handling a Cayman Islands Regulatory Administrative Fine | Conyers

Since the enactment of the Monetary Authority (Administrative Fines) (Amendment) Regulations (2022 Revision) (the “Fines Regulations”), the Cayman Islands has witnessed a continuous...

CFTC Issues New Enforcement Advisory on Penalties, Monitors and Admissions | Skadden, Arps, Slate, Meagher & Flom LLP - Vimarsana News

CFTC Issues New Enforcement Advisory on Penalties, Monitors and Admissions | Skadden, Arps, Slate, Meagher & Flom LLP

On October 17, 2023, the Division of Enforcement (the Division) of the Commodity Futures Trading Commission (CFTC or the Commission) issued an advisory to Division staff providing...

Rule and Statement of Guidance on Nature, Accessibility and Retention of Records for Licensees Conducting the Business of Company Management in the Cayman Islands | Walkers - Vimarsana News

Rule and Statement of Guidance on Nature, Accessibility and Retention of Records for Licensees Conducting the Business of Company Management in the Cayman Islands | Walkers

On 30 August 2023, following industry consultation, the Cayman Islands Monetary Authority ("CIMA") issued a new Rule and Statement of Guidance on Nature, Accessibility and Retention of...

New Rules on Corporate Governance and Internal Controls Coming into Effect on 14 October 2023 | Conyers - Vimarsana News

New Rules on Corporate Governance and Internal Controls Coming into Effect on 14 October 2023 | Conyers

There are only 9 days until all licensed insurers are required to comply with the Cayman Islands Monetary Authority’s (“CIMA”) new Rule on Corporate Governance (the “Rule”) (which...

SC adjourns Adani-Hindenburg hearing, seeks SEBI's response on expert committee recommendations - Vimarsana News

SC adjourns Adani-Hindenburg hearing, seeks SEBI's response on expert committee recommendations

The Supreme Court on Tuesday postponed the hearing on the Adani-Hindenburg dispute and requested the Securities and Exchange Board of India (SEBI) to distribute its response on the recommendations put forth by the court-appointed expert ...