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ARTICLE · 19 JANUARY 2015

Transparency And Directors Registration In The Cayman Islands

Dillon Eustace
Dillon Eustace
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Dillon Eustace

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CIMA undertook a public consultation during the course of 2012 on certain corporate governance proposals that were intended to enhance and clarify corporate governance standards.

Cayman IslandsFinance and Banking
Dillon Eustace
Dillon Eustace
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THE CAYMAN ISLANDS MONETARY AUTHORITY (CIMA) undertook a public consultation during the course of 2012 on certain corporate governance proposals that were intended to enhance and clarify corporate governance standards and provide greater transparency in the financial services markets.

The proposals included a statement of guidance for operators of mutual funds, a public searchable database disclosing the names of the directors and the registered office address of all registered and licensed mutual funds and the registration and licensing of all directors of such funds. Some two years on this article takes a look at the developments which have been implemented in the Cayman Islands and what developments are expected to be implemented in order to enhance transparency regarding the directors of Cayman funds.

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