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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 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...
When considering the well-being of your loved ones, planning for the future is essential. One of the most important steps in this process is creating a Will. If you...
During the July 2024 parliamentary session in the Cayman Islands, the Perpetuities (Amendment) Bill 2024 successfully passed its second reading without amendments and is...
It is often noted how Maitland remarked that “the development from century to century of the trust idea was the greatest and most distinctive achievement performed by...
The Virgin Islands Special Trusts Act (VISTA) came into force on 1 March 2004. Trusts established under the Act, known as ‘VISTA trusts’ are unique to the British Virgin...
On 7 March 2024, the British Virgin Islands Cabinet announced the expansion of the list of exemptions to obtaining a work permit in the territory.
On 28 February 2024, the British Virgin Islands Cabinet approved the Belonger Status and Permanent Residence Policy, which addresses issues surrounding Residence and...
On 26 January 2024, the British Virgin Islands’ long-awaited Whistleblower Act, 2021 (the Act) came into force, having been published by a Notice in the Gazette on 25...