規制更新

  • CA Regulatory Update - Intertrust Cayman Fined Over USD5m

    The Cayman Islands Monetary Authority (CIMA) fined Intertrust Corporate Services (Cayman) Limited a total of approximately USD5.1 million for its "pervasive and protracted non-compliance" with AML regulations.

    For our full update on this, please click here.

Wechatオフィシャルアカウント