Tuesday, 23 October, 2018

Vistra Cayman Talk AML with HFM Global

Jeffrey Goddard, Stephen Costello, and Kareem Robinson from Vistra Cayman, have been featured in the September issue of HFM Global magazine.

In this issue, the trio provide their views on the AML updates and the impacts on different market participants.

Whilst the CIMA deadline for appointing an MLRO has now passed, you still have until December 31 2018 to register your MLRO appointments. For further information please download the article on this page. The article provides clear guidance on the requirements of all Cayman domiciled funds.

If you have any questions please do not hesitate to contact Stephen, Jeffrey or Kareem

 

Contacts

Managing Director,
+1 345 769 9381

 

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