DNU Technology & Science

Cayman: Athena wins HFM Global Award

Cayman: Athena wins HFM Global Award

We are delighted to announce that Athena International Management Limited has been awarded HFM Global’s US Services Award for “Best Offshore Governance Firm.

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EBA backs first AML regulation

EBA backs first AML regulation

The prospect of an EU-wide AML regulation with direct effect moved a step closer this week, after the European Banking Authority backed the idea citing concerns over regulatory arbitrage.

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