Fenergo, the leading provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), today announced that Caribbean-based PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline its anti-money laundering (AML) complia
CG is proud to announce the launch of its highly anticipated Summer Internship Programme, now in its fifth year.
m.advisory, a global advisory firm with a strong presence in the Cayman Islands, Bahamas, BVI, Canada, Luxembourg, Brazil, and China, is thrilled to announce the appointment of Nicole Pineda as a Partner and Senior Advisor to its Cayman based legal practice.
Appleby’s Cayman Islands and Mauritius offices advised Cartica Acquisition Corp (Cartica), a special purpose acquisition company, in connection with its entry into a definitive agreement and plan of merger for a business combination with Nidar Infrastructure Limited (Nidar)
Maples and Calder, the Maples Group’s law firm, is pleased to announce the promotion of Malachi Sweetman and Matthew St-Amour to Partner in its Cayman Islands office.
The branches and offices of regional bank CIBC Caribbean have come alive with youthful energy as the bank welcomed 73 interns as part of its annual summer internship programme.
The CIBC Bank (Formerly knowns and First Caribbean) held its ‘Ignite’ Leadership Conference on June 25 at the Kimpton Seafire Resort in Grand Cayman.
eCayTrade, the island’s most popular digital marketplace, is proud to announce a strategic partnership with The Security Centre, the largest and most trusted full-service private security firm in the Cayman Islands.
JTC, the global professional services business, is pleased to announce the acquisition of FFP, a leading provider of specialist fiduciary services to fund, trust and corporate clients. Completion is subject to regulatory approvals.
Appleby are delighted to have advised JTC, the global professional services business, in connection with the Cayman Islands and BVI law aspects of the proposed acquisition of FFP, a provider of specialist fiduciary services to funds, trusts and corporate clients (Acquisition).