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Cayman: Notification date for Appointment of AML Officers for Funds extended

www.ogier.com/news/cima-extends-to-31-december-2018-notification-date-for-appointment-of-aml-officers-for-cayman-funds Click to access Legal_Update_-_Cayman_-_CIMA_Notice_AML_Officer_Deadline_Extensions_-_Sept2018.pdf www.dilloneustace.com/publications/cayman-islands-notification-of-the-appointment-of-aml-officers 0

October 11, 2018 webmaster Cayman Islands, Funds, Money Laundring

India: Revised KYC and eligibility framework for Foreign Portfolio Investors

Click to access Khaitan%20&%20Co-Ergo-Newsflash-27Sept2018.pdf See also: www.ssrana.in/Admin/UploadDocument/IP%20Updates/India-tightens-noose-Mauritius-based-FPI.htm www.dilloneustace.com/publications/investment-by-irish-regulated-fund-in-indian-securities 0

October 9, 2018 webmaster India, Risk Management

Risk Management: KYC and AML Compliance – can Blockchain help?

gowlingwlg.com/en/canada/insights-resources/kyc-and-aml-compliance-can-blockchains-help- See also: The Scope and Complexities of Risk Management in Financial Services 0

December 28, 2017 webmaster Banking, Blockchain, Risk Management

Canada: FINTRAC Guidance on Politically Exposed Persons

www.mccarthy.ca/article_detail.aspx?id=7320 0

January 5, 2017 webmaster Canada, Money Laundring, Risk Management

Cayman: Notification date for Appointment of AML Officers for Funds extended

India: Revised KYC and eligibility framework for Foreign Portfolio Investors

Risk Management: KYC and AML Compliance – can Blockchain help?

Canada: FINTRAC Guidance on Politically Exposed Persons

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