Cristina Faro

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Articles

New Regulatory Policy On Recognition And Approval Of An Actuary

2 months ago | mondaq.com | Cristina Faro

C Conyers More Conyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset managers. The firm advises on Bermuda, British Virgin Islands and Cayman Islands laws, from offices in those jurisdictions and in the key financial centres of Hong Kong, London and Singapore. We also provide a wide range of corporate, trust, compliance, governance and accounting and management services.
Insurance And Asset Managers In The Cayman Islands: A Perfect Marriage?

2 months ago | mondaq.com | Derek Stenson |Cristina Faro

The significant growth in life & annuity reinsurancein the Cayman Islands has showed no signs of slowing in the pastfew years and a material ingredient of this growth is Caymanreinsurers sponsored by large private equity / asset manager groupswho have long had a significant footprint in the Cayman Islands. The Cayman Islands have long been the leading domicile forinvestment funds, housing over 30,000 registered funds by the endof Q4 2024.
Portfolio Insurance Companies And The Updated Beneficial Ownership Regime

2 months ago | mondaq.com | Cristina Faro

The Beneficial Ownership Transparency Act, 2023 (the"BOT Act"), Beneficial Ownership TransparencyRegulations, 2024 (the "BOT Regulations") and theGuidance on Complying with Beneficial Ownership Obligations in theCayman Islands (the "BOT Guidance") all came into forceon 31 July 2024, with enforcement suspended until 1 January 2025.
Seminar on Corporate Governance & Risk Management for Cayman Islands Directors: Key Takeaways | JD Supra

Jan 11, 2025 | jdsupra.com | Daniella Carrazana |Cristina Faro |Sarah E. M. Howie

The Financial Services Institute in collaboration with Conyers, Grant Thornton and the Cayman Islands Monetary Authority (CIMA) hosted a comprehensive and in-depth seminar on “Corporate Governance & Risk Management for Cayman Islands Directors” on 8 November 2024 at the Kimpton Seafire Resort & Spa.
FCA warns firms and finfluencers to keep their social media ads lawful

Apr 15, 2024 | lexology.com | Cristina Faro

The FCA warns firms and financial influencers to keep social media ads lawful, as it publishes new finalised guidance on financial promotions on social media. The new guidance replaces the FCA’s previous guidance on social media communications published in 2015. Cristina Faro, Sarah Drew and Fern Dempsey of Capital’s Financial Services Regulation team outline the FCA’s updated guidance below.
Consumer Duty goes live

Jul 31, 2023 | lexology.com | Sarah Drew |Cristina Faro

The Financial Conduct Authority’s (FCA) new Consumer Duty is now in force (as of 31 July 2023), which means that after months of planning, firms must comply with;Principle 12: to act to deliver good outcomes for customers4 outcomes relating to: products and services, price and value, consumer understanding and consumer support. In taking steps to comply, firms must also:act in good faithavoid foreseeable harmsupport customers to pursue their financial objectives (the 3 cross-cutting rules).