Maples wins legal battle over CIMA's AML rules - Cayman Islands Headline News : Cayman News Service
Ugland House, Maples headquarters in George Town (CNS): In a complex legal ruling, a Grand Court judge has found largely in favour of financial services group, Maples, after it challenged the regulator, CIMA, over new rules surrounding the recording of clients' details under regulations rolled out in 2020 as part of the enhanced local anti-money…
Source: caymannewsservice.com