December 8, 2021

The Cayman Islands Beneficial Ownership Regime

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By Nick Rogers, Giorgio Subiotto, Piers Dryden From Ogier The Cayman Islands beneficial ownership regime (Regime) comes into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained. From 1 July 2017, both ISCs and “Registrable Persons” of ISCs must comply […]