News
A New Paradigm in Governance
Paradigm welcomes Cayman’s removal from the FATF anti-money laundering ‘grey list’
Businesses and the government in the Cayman Islands have welcomed the move by the Financial Action Task Force's (FATF) to remove Cayman from its jurisdictions under increased monitoring ‘grey list’. The FATF has confirmed that Cayman’s AML regime now meets the global...
Key deadlines and other regulatory updates
A number of key deadlines and regulatory updates have hit milestones in the third quarter. Here is a snapshot of the most pertinent. As always, please seek professional advice or contact us. CIMA Cancels DRLA registrations In August 2023, CIMA issued warning notices...
Serving up fun and team building: proud to be Gold Sponsor of the 2023 Corporate Pickleball League
Picture: from left – Neil Gray, Leo Kassam, Laura McGeever, Samantha Taylor, Tanya Jamieson At Paradigm Governance Partners, we believe in fostering strong relationships within our team, promoting a healthy work-life balance, and supporting our local community. That's...
Welcoming our first summer intern
Picture: from left - Ken Adumekwe, Copeland Hull and Geoff Ruddick Here at Paradigm Governance Partners, we understand the importance of encouraging and investing in a new generation of young talent – something that can also help bring us closer to our local...
Welcoming a new hire to bolster our finance team
Here at Paradigm Governance Partners, we are excited to announce a new addition to our growing team of experts. Samantha Taylor, a seasoned fund professional with a wealth of international experience, joins us after an illustrious career at KPMG. Samantha’s previous...
New Rules and Statements of Guidance for Regulated Entities
As CIMA's Rules and Statements of Guidance on Governance and Internal Controls come into force, Laura McGeever, Director at Paradigm Governance Partners, considers some of the key takeaways for operators of regulated Cayman entities. CIMA's Rules and Statements of...
New burdens and uncertainty for managers
New SEC private funds rules will create new burdens and uncertainty for managers, writes George Mazin an independent US based consultant at Paradigm Governance Partners On August 23, 2023, the US Securities and Exchange Commission (SEC), adopted new rules (the Final...
Key deadlines for funds and other updates
A number of key deadlines and regulatory updates have hit milestones in the second quarter. Here is a snapshot of the most pertinent. As always, seek professional advice or contact us. AEOI updates Automatic Exchange of Information (AEOI) agreements have been updated...
The need for vigilance: the governance of Securities Investment Business entities
Entities captured under the Securities Investment Business Act are coming under more regulatory scrutiny than ever – a trend likely to further increase in tandem with the pace of change. This means it has never been more important to undertake due diligence on...
Governance specialist further boosts our team
Here at Paradigm Governance Partners, we are delighted to announce the appointment of senior industry executive David Gold as a governance specialist focusing on directorships and independent boards. For over 20 years, Gold, through his experience and thought...