Cayman Islands' beneficial ownership register 'strikes a sensible balance'
Background
Accessing the register
Exempted companies
'Challenging' timetable
- The move is the result of several years of pressure from the UK government, starting in 2013.
Sources
- Harneys
- Cayman Island Government (Gazetted version of bill, PDF)
- STEP International News Story (5 December 2016): Cayman Islands allows four days to comment on company beneficial owner registry plan
Published January 20, 2017
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