On 15 December 2023, the Cayman Islands announced that has taken proactive steps to update its beneficial ownership framework in line with the UK's...
Vous n'êtes pas connecté
On 15 December 2023, the Cayman Islands announced that has taken proactive steps to update its beneficial ownership framework in line with the UK's efforts to address illicit financial activities by passing the Beneficial Ownership Transparency Act.
On 15 December 2023, the Cayman Islands announced that has taken proactive steps to update its beneficial ownership framework in line with the UK's...
On 30 April 2024, the Cayman Islands Ministry of Financial Services and Commerce published a public consultation seeking feedback on the draft...
On 30 April 2024, the Cayman Islands Ministry of Financial Services and Commerce published a public consultation seeking feedback on the draft...
The Cayman Islands Beneficial Ownership Transparency Act, 2023 marks a significant shift in the regulatory landscape, reflecting a global trend...
The Cayman Islands Beneficial Ownership Transparency Act, 2023 marks a significant shift in the regulatory landscape, reflecting a global trend...
On 13 December 2023, the UK Crown Dependencies (Guernsey, Isle of Man, and Jersey) jointly announced a commitment to enhance transparency and access...
On 13 December 2023, the UK Crown Dependencies (Guernsey, Isle of Man, and Jersey) jointly announced a commitment to enhance transparency and access...
The British Virgin Islands Beneficial Ownership Secure Search System Act has been amended by the Beneficial Ownership Secure Search System (Amendment)...
The British Virgin Islands Beneficial Ownership Secure Search System Act has been amended by the Beneficial Ownership Secure Search System (Amendment)...
On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset...