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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.
Read more There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman Islands exempted companies.
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,...
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