Amendments to Cayman Islands NPO Law take effect, LLPs to feature BO enhancements
Two pieces of legislation to clarify Cayman’s regime for non-profit organisations (NPOs) will come into force on 1 April; meanwhile, later this year, a minor amendment to the local beneficial ownership framework will take effect. The Non-Profit Organisations (Amendment) Law,…
Cayman Islands: Premier rejects UK request for BO information
By Mossack Fonseca From Disclose TV Alden McLaughlin, the premier of the Cayman Islands, has denied the UK’s request for direct access (http://ideria.inube.com/blog/4684459/cayman-premier-rejects-uk-request-f… ) by its law enforcement agencies to beneficial ownership (BO) information in the Cayman Islands. Premier McLaughlin…
Mood of the nation poll: It’s now or never for Modi on black money
By Anshuman Tiwar From daily O Indian investors are bringing illegal funds on a large scale through P-notes into the Indian market via tax havens. Having declared from the ramparts of the Red Fort that he would bell the black…
