Search
Searching Content indexed under Compliance by Nick Bullmore ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Cayman Islands Quarterly Update - May 2017
In April 2017, the Cayman Islands Government met its commitment to the UK Government made a year earlier by enacting a regime requiring Cayman Islands companies to maintain registers of their beneficial owners.
Guernsey
31 May 2017
2
Cayman Islands Quarterly Update - April 2016
The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of a central register and will not provide public access to this information.
Cayman Islands
19 May 2016
Links to Result pages
 
1