Compliance, Regulatory and Corporate Governance

Canopy Consulting can provide expert advisory and consulting services in relation to ensuring compliance with the applicable regulatory requirements, including implementation of a good corporate governance framework that complies with the Cayman Islands Monetary Authority’s Statement of Guidance on Corporate Governance. 

Canopy can offer advisory, oversight, and compliance solutions on a continuing basis as described below:

• Review of entities and previous compliance / regulatory work conducted
• Review documentation to be provided to the various competent authorities
• Review of policies and procedures to ensure ongoing regulatory compliance
• Provide expert advice and guidance about compliance and regulatory matters

Canopy can also provide advice about all client entities within the Group to determine if the relevant financial business is being conducted and if the appointment of AML Officers is required in addition to the AML obligations.