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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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International Arbitration | Fund Services
The cryptosphere and arbitration in the British Virgin Islands
08 Nov 2022 | Christopher Pease
The BVI has significantly developed and promoted its role in international arbitration in the last decade. The BVI Arbitration Act (the Act), which is modelled on the...
International Arbitration
Clarity in dispute resolution clauses
19 Oct 2021 | Hazel-Ann Hannaway, André McKenzie
How do English and BVI courts address inconsistencies in arbitration clauses? The English Court of Appeal decision in AdActive Media Inc v Ingrouille [2021] EWCA Civ 313...
International Arbitration
British Virgin Islands: International arbitration Q&A
09 Apr 2021 | Peter Ferrer
This Q&A by Partner Peter Ferrer provides an overview of the key points of international arbitration in the British Virgin Islands. Topics include: domestic arbitration...
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