Topic: Sterling Asset Management
CIMA withdraws fines against Sterling Asset Management
The Cayman Islands Monetary Authority has withdrawn fines it levied against Sterling Asset Management in 2022.
Sterling Asset Management allowed to appeal CIMA fine
The Grand Court has granted Sterling Asset Management leave to appeal a $299,050 fine imposed by the Cayman Islands Monetary Authority for the investment management firm’s anti-money laundering (AML) failings.
Sterling Asset Management seeks judicial review of $300,000 AML fine
Sterling Asset Management has petitioned the Grand Court for a judicial review of a $299,050 fine imposed by the Cayman Islands Monetary Authority for the investment management firm’s anti-money laundering failings.
CIMA fines Sterling Asset Management $300,000 for AML breaches
The Cayman Islands Monetary Authority has imposed discretionary administrative fines totalling CI$299,050.00 on Sterling Asset Management International.
