IMS offers MLRO, DMLRO and Anti Money Laundering Compliance Officer services in the Cayman Islands. We pride ourselves on providing quality services.
The Cayman Islands has not passed bespoke regulation covering
investments in cryptocurrencies, but the sector is steadily growing
using existing laws
With the business very much at the forefront of the rapidly-evolving corporate governance landscape surrounding the hedge fund industry in the Cayman
coronavirus pandemic has tested the Business Continuity Plans, Zoom and Microsoft Teams ,Ruan van Vuuren, Beneficial Ownership Regime, FATCA & CRS Reporting
Latest news and information regarding corporate, finance and legal industries in the Cayman Islands.
International Management Services (”IMS”), one of the oldest licensed financial service providers in the Cayman Islands (first licensed in 1974), has long been a pioneer in the world of Offshore Fi...
