Welcome to the September 2017 edition of Tricor Roots InTouch. This Newsletter is aimed to keeping our Clients, Partners & Associates updated on what is happening in the world of Performance, Governance, Risk & Compliance (GRC).
The Cayman Islands Government has recently passed new legislation requiring Cayman Islands companies to maintain a beneficial ownership register which records details of their beneficial owners.
With mandatory electronic filing of disclosure of interests notification ("DI Notices") taking effect on 3 July 2017, the Securities and Futures Commission (“SFC”) issued a press release on 5 May 2017, on “Arrangements for electronic fi ling of disclosure of interests notifi cations”.
We, Tricor Group, wish to bring to the immediate attention of our clients and the general public that we have recently become aware of a counterfeit website at “[www.]tricorglobal.trade”, which is using the contents and images of our official Tricor Global Website , with the possible intention to undertake fraudulent activities or cybercrime.