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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…

Cayman islandsJustice kawaleyJustice ian kawaleyCayman news service ugland houseCayman islands monetary authorityMaples corporate services ltdMinistry of financial servicesMaplesfs ltdMaples groupUgland houseGeorge townCayman news serviceGrand courtAnti money laundering regulationsSupervisory authoritiesGuidance notes

Privy Council restores rights of trust beneficiaries

The Privy Council has ruled against the Bermuda Court of Appeal in a Bermuda purpose trust case which challenged the decision of the trustees of a multibillion-dollar Taiwanese plastics fortune to rem.

Christopher clarkeJustice ian kawaleySubair williamsBermuda courtGlobal resource trust noFormosa plastics groupPrivy councilGrand view trustChief justice ian kawaleyPrivy councilCourt of appealSupreme court

Government plans new parks HQ at Marsh Folly Road

The Government is looking to build a new headquarters for the Department of Parks on Marsh Folly Road, according to a Request for Proposal. The RFP, published on the Government procurement website.

Justice ian kawaleyMinistry of public worksDepartment of parksDepartment of parks headquartersBermuda national parksMarsh folly roadPerimeter laneParks headquartersMaintenance yardFolly roadBotanical gardensTake back our parkChief justice ian kawaleyBermuda national parks actPublic worksGovernment contract

Same-sex marriage supporters may have to pay Government s Privy Council costs - The Royal Gazette | Bermuda News, Business, Sports, Events, & Community

Campaigners who fought a legal battle to retain the right for same-sex couples to marry could be asked to pay some of the Government’s costs after a Privy Council order. It was ruled that the responde.

City ofUnited kingdomRoderick fergusonLady ardenJustice ian kawaleySupreme courtJudicial committee of the privy councilDomestic partnershipSa ministry of home affairsPrivy councilAttorney generalJudicial committeeRoyal gazetteDomestic partnership actHome affairsJonathan crow

Denial of funding for obsolete court system has severe repercussions to Bermuda - The Royal Gazette | Bermuda News, Business, Sports, Events, & Community

Denial of funding for obsolete court system has severe repercussions to Bermuda - The Royal Gazette | Bermuda News, Business, Sports, Events, & Community
royalgazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from royalgazette.com Daily Mail and Mail on Sunday newspapers.

Nicole stonehamJustice simmonsJuan wolffeAlexandra dominguesJustice ian kawaleyAudley qualloCharles etta simmonsCurtis dickinsonDavid burtJustice stonehamSupreme courtBar councilMagistrate courtWhile the courtRoyal gazetteBermuda constitution