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Searching Content by Lorraine Pao ordered by Published Date Descending.
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Cayman Islands Revises Aspects Of The Beneficial Ownership Register Regime
Recently passed legislation has made some important revisions to the Cayman Islands beneficial ownership register regime that first came into force on 1 July 2017.
Cayman Islands
14 Dec 2017
2
BVI Introduces Beneficial Ownership Reporting Requirements
The new Regime codifies a commitment agreed by the BVI (together with other Crown dependencies and overseas territories) with the UK Government by way of an Exchange of Notes in April 2016...
British Virgin Islands
28 Jun 2017
3
Cayman Islands Introduces Beneficial Ownership Register Regime
Under recently passed legislation, certain Cayman Islands companies and Cayman Islands limited liability companies ("LLCs") will be required to maintain a beneficial ownership register ...
Cayman Islands
10 Apr 2017
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