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Guidance on the new Cayman Islands Beneficial Ownership Regime

The Cayman Islands’ Beneficial Ownership Transparency Act, 2023 (BOTA) came into effect on 31 July 2024. The Act aims to align the Cayman Islands' regime with global standards such as the US Corporate Transparency Act. This act replaces the previous beneficial ownership reporting regime introduced in 2017 and introduces several key updates to align with international standards. The new regime mandates more comprehensive transparency measures concerning beneficial ownership to combat money laundering, tax evasion, and terrorist financing.

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The Cayman Islands’ Beneficial Ownership Transparency Act, 2023 (BOTA) came into effect on 31 July 2024. The Act aims to align the Cayman Islands' regime with global...
This article delves into the innovative solutions offered by the British Virgin Islands and their influence in South Africa. The concept of family offices in South...
Singapore amended its companies legislation in 2017 to introduce an inward re-domiciliation regime allowing foreign companies, including companies incorporated in the...
This guide discusses the Cayman Islands law requirements when taking security over shares in a Cayman Islands exempted company (a company). Download the PDF to read...
This Guide discusses the Cayman Islands Companies Act (the Companies Act) requirements relating to the registration of security interests (eg mortgage, charge, pledge,...
Various significant amendments to the BVI Business Companies Act 2004 will come into force shortly.
Just over a year has passed since the enactment of the Transparent and Predictable Working Conditions Law, L.25(I)/2023 (the Law). The Law, which was amended in May 2024...
In the final episode of season one, William chats with Carolynn Vivian our Cayman Islands Office Managing Partner, about her career journey from Sydney to Cayman,...
The International Tax Co-operation (Economic Substance) Act (ES Act) was introduced in the Cayman Islands in response to OECD’s Base Erosion and Profit Shifting...
Cayman Islands entities receive their annual invoices for the following year’s registration fees in the last quarter of a current year. If you are considering...
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