On 30 April 2024, the Cayman Islands Ministry of Financial Services and Commerce published a public consultation seeking feedback on the draft...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16
Industry consultation: Enhancing beneficial ownership transparency in Cayman Islands
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 Regulations, 2024, alongside accompanying guidance documents. These regulatory measures are designed to support transparency within legal entities operating in the Cayman Islands, aligning with international standards and best practices.
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