Category: Beneficial Ownership
Anti-Money Laundering | Beneficial Ownership | CIMA | Offshore Funds | Private Investment Funds | Regulatory Filings
Cayman Islands Requires Companies to Maintain Beneficial Ownership Register; Is Your Fund In or Out (of Scope)?
As of July 1, 2018, companies and limited liability companies incorporated or registered in the Cayman Islands are required to maintain a beneficial ownership register at their Cayman Islands-registered offices…