REGULATORY UPDATE Q2, 2022

REGULATORY UPDATE Q2, 2022

The deadlines for filings covering the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) is July 31 – and firms have been warned of new enforcement guidelines applicable to firms that miss the deadline. Last month, The Cayman Islands...
Our AML and Compliance training offering

Our AML and Compliance training offering

There is an ongoing obligation under the Cayman Islands AML regime that all relevant parties (including directors) related to a Financial Service Provider (FSP) such as the Fund, should be trained on the requirements of the regime in terms of Anti-Money Laundering...
Senior independent director further boosts our ranks

Senior independent director further boosts our ranks

Here at Paradigm Governance Partners, we are delighted to announce the addition of a very senior, well known, experienced independent director into our ranks. William Woods is a diligent and experienced professional independent director with a strong legal background....
Regulatory update: Q1, 2022

Regulatory update: Q1, 2022

It has been a busy first quarter for regulatory changes and other updates in the Cayman Islands with some important changes to Cayman’s EU AML status, regulatory changes and sanctions stemming from the war in Ukraine. Here, we run through some of the most important...
Unveiling our new Head of Compliance

Unveiling our new Head of Compliance

Here at Paradigm Governance Partners, we are excited to welcome on board a new addition to our team who bolsters the expertise and experience in our compliance team at a critical juncture in the firm’s growth. Kenneth Adumekwe joins Paradigm as Head of Compliance...
Experienced independent director boosts our ranks

Experienced independent director boosts our ranks

Here at Paradigm Governance Partners, we are we are delighted to announce that we have recruited an experienced Cayman-based independent director into our ranks who will complement our existing expertise and skillset. Miles Perryman is a professional independent...