Delegates from multiple member institutions of the National Anti-Money Laundering and Countering the Financing of Terrorism Committee (NAC) have completed a virtual assets (VA) and cybercrime workshop delivered by the .
President Wavel Ramkalawan, yesterday, Wednesday 17th January, chaired the first scheduled meeting of the Cabinet for the year 2024 in which a number of legal memoranda were approved.
Cabinet approved .
Walkers' regulatory partners Lucy Frew and Ian Mason consider the learning points for financial services providers (FSPs) from recent enforcement actions by Cayman regulatory bodies. .