Our Services
- Home
- Services
Transparency & Trust
01
Provision of AML Officers
To licensed, regulated, registered entities, DNFPB's in the Cayman Islands and to BVI Funds.
02
Board and Governance Support
Including meeting arrangement, hosting, agendas, minutes,.
03
Governance Support
Board effectiveness evaluations, conflicts of interest management support, reports and governance policies.
03
Governance Support
Board effectiveness evaluations, conflicts of interest management support, reports and governance policies.
04
Regulatory Compliance Support
Assistance with regulatory inspections, internal audit, AML Survey's (Company Managers, SIB RP's, other licensed or regulated entities).
04
Regulatory Compliance Support
Assistance with regulatory inspections, internal audit, AML Survey's (Company Managers, SIB RP's, other licensed or regulated entities).
05
Policies and procedures assistance
Including governance, internal audit, AML policies and risk assessments as well as other regulatory compliance policies and procedures.
06
Client KYC checks and ongoing screening
Outsourced day to day AML gathering and related tasks, including Sanction Compliance screening and reporting.
Ask How We Can Assist You With…
Not seeing a service you need? Contact us to request information.
AEOI compliance and reporting
AML remediation projects
Economic Substance compliance and reporting
Certifications, Notarisations and Apostilling
Board Support Services
Board Support Services ensuring that these administrative functions are carried out with the highest degree of accuracy, timeliness and in line with CIMA guidelines and specific fund or entity requirements.
- Coordinating meeting materials with various service providers and preparing concise notices, agendas and board packs. Ensuring the secure and timely circulation of same;
- Hosting and facilitating board meetings in the Cayman Islands
- Initiating and ensuring proper procedures for meetings;
- Preparing minutes of shareholders’ and directors’ meetings
- Arranging the execution of corporate documents approved by the board
- Arranging for certification, apostille and legalisation of corporate documents
The Cayman Islands Monetary Authority’s (CIMA) Rule on Corporate Governance for Regulated Entities and Rule and Statement of Guidance on Internal Controls for Regulated Entities, together (the Rules).
requires Cayman Islands investment managers and other entities registered or regulated by CIMA to comply with this and other Rules. CIMA has also issued a Statement of Guidance on Corporate Governance for Mutual Funds and Private Funds, broadening the reach of the requirements of the Rules to funds.
The Rules set outs CIMA’s expectations regarding its expectations for corporate oversight and control, taking into account the size, complexity, structure, nature of business and risk profile, to fulfil its responsibilities and document its adherence.
CIMA expects a minimum of annual, or more frequent board meetings, documented in such a way that evidences a full agenda, circulated documents, attendee list and recorded decisions in the form of detailed meeting minutes as a minimum level of sound and prudent governance and service provider oversight.
Arenite’s Governance and Board Support will help you implement and document compliance with the Rules obligations so the Board or Governing Body can focus on what you do best.
Questions? Contact Us
If you’re ready to engage with Arenite Cayman Limited, or simply to ask questions regarding our services, please complete the form and we will be in touch. Thank you for your interest!