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Regulatory

Contributors

Aki Corsoni-Husain
Aki Corsoni-Husain

  • Aki Corsoni-Husain

  • Partner
  • Cyprus
George Apostolou
George Apostolou

  • George Apostolou

  • Partner
  • Cyprus
Chiara Deceglie
Chiara Deceglie

  • Chiara Deceglie

  • Partner
  • Luxembourg
Massimiliano della Zonca
Massimiliano della Zonca

  • Massimiliano della Zonca

  • Senior Associate
  • Luxembourg
Philip Graham
Philip Graham

  • Philip Graham

  • Partner
  • British Virgin Islands
Ayana Hull
Ayana Hull

  • Ayana Hull

  • Counsel
  • British Virgin Islands
Katerina Katsiami
Katerina Katsiami

  • Katerina Katsiami

  • Associate
  • Cyprus
Petros Kiteos
Petros Kiteos

  • Petros Kiteos

  • Associate
  • Cyprus
Andrew Knight
Andrew Knight

  • Andrew Knight

  • Partner
  • Luxembourg
Joshua Mangeot
Joshua Mangeot

  • Joshua Mangeot

  • Counsel
  • British Virgin Islands
Mirza Manraj
Mirza Manraj

  • Mirza Manraj

  • Counsel
  • Hong Kong
Elina Mantrali
Mirza Manraj

  • Elina Mantrali

  • Associate
  • Cyprus
Vanessa Molloy
Vanessa Molloy

  • Vanessa Molloy

  • Partner
  • Luxembourg
Andrea Moundi Savvides
Andrea Moundi Savvides

  • Andrea Moundi Savvides

  • Consultant
  • Cyprus
Marina Stavrou
Marina Stavrou

  • Marina Stavrou

  • Associate
  • Cyprus
Matt Taber
Matt Taber

  • Matt Taber

  • Partner
  • Cayman Islands
Carolynn Vivian
Carolynn Vivian

  • Carolynn Vivian

  • Senior Associate
  • Cayman Islands

Reminder – Cayman Islands’ SIB Registered Persons annual declarations

14 January 2021

A reminder that all SIB Registered Persons must submit the annual declaration to the Cayman Islands Monetary Authority (CIMA) by 15 January 2021.

The annual declaration completion guide can be found on the CIMA website here.

Our recent blog post on this matter can be found here.

For any assistance, please contact your usual Harneys representative.