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
- English
- Français
- عربي
- Español
- Deutsch
- Português
- русский язык
- Català
- Italiano
- Nederlands, Vlaams
- Norsk
- فارسی
- বাংলা
- اردو
- Azərbaycan dili
- Bahasa Indonesia
- Հայերեն
- Ελληνικά
- Bosanski jezik
- українська мова
- Íslenska
- Türkmen, Түркмен
- Türkçe
- Shqip
- Eesti keel
- magyar
- Қазақ тілі
- Kalaallisut ; kalaallit oqaasii
- Lietuvių kalba
- Latviešu valoda
- македонски јазик
- Монгол
- Bahasa Melayu ; بهاس ملايو
- ဗမာစာ
- Slovenščina
- тоҷикӣ ; toğikī ; تاجیکی
- ไทย
- O'zbek ; Ўзбек ; أۇزبېك
- Tiếng Việt
- ភាសាខ្មែរ
- རྫོང་ཁ
- Soomaaliga ; af Soomaali
Rubriques :
Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15
Cayman Islands revamps beneficial ownership framework for 2024
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.
Articles similaires
Industry consultation: Enhancing beneficial ownership transparency in Cayman Islands
harneys.com - 09/Sep 18:16
On 30 April 2024, the Cayman Islands Ministry of Financial Services and Commerce published a public consultation seeking feedback on the draft...
Industry consultation: Enhancing beneficial ownership transparency in Cayman Islands
harneys.com - 09/Sep 18:16
On 30 April 2024, the Cayman Islands Ministry of Financial Services and Commerce published a public consultation seeking feedback on the draft...
Beneficial Ownership Transparency Act, 2023 – What you need to know Q&A
harneys.com - 09/Sep 18:16
The Cayman Islands Beneficial Ownership Transparency Act, 2023 marks a significant shift in the regulatory landscape, reflecting a global trend...
Beneficial Ownership Transparency Act, 2023 – What you need to know Q&A
harneys.com - 09/Sep 18:16
The Cayman Islands Beneficial Ownership Transparency Act, 2023 marks a significant shift in the regulatory landscape, reflecting a global trend...
UK Crown Dependencies unite in joint commitment to enhance beneficial ownership transparency
harneys.com - 09/Sep 18:15
On 13 December 2023, the UK Crown Dependencies (Guernsey, Isle of Man, and Jersey) jointly announced a commitment to enhance transparency and access...
UK Crown Dependencies unite in joint commitment to enhance beneficial ownership transparency
harneys.com - 09/Sep 18:15
On 13 December 2023, the UK Crown Dependencies (Guernsey, Isle of Man, and Jersey) jointly announced a commitment to enhance transparency and access...
Amendments to the BVI Beneficial Ownership Secure Search System Act and economic substance reporting regime
harneys.com - 09/Sep 18:16
The British Virgin Islands Beneficial Ownership Secure Search System Act has been amended by the Beneficial Ownership Secure Search System (Amendment)...
Amendments to the BVI Beneficial Ownership Secure Search System Act and economic substance reporting regime
harneys.com - 09/Sep 18:16
The British Virgin Islands Beneficial Ownership Secure Search System Act has been amended by the Beneficial Ownership Secure Search System (Amendment)...
Cayman Islands advances Virtual Asset Regulation through collaborative consultation
harneys.com - 09/Sep 18:16
On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset...
Les derniers communiqués
-
Aucun élément