Cayman Islands: High-value accounts must be identified by 31 December


https://goo.gl/1tBCUj

Cayman Islands financial institutions need to be aware that all “pre-existing high-value individual accounts” (those with an aggregate balance or value greater than U.S. $1 million as of 31 December 2015) must be reviewed for purposes of identifying any “reportable accounts” by 31 December 2016.