Topic: Beneficial Ownership Transparency Bill 2023
UK minister, governor and PPM weigh in on beneficial ownership debate
Fresh comments from key Caymanian and UK political figures laid bare the ongoing struggle over access to Cayman’s beneficial ownership register.
Beneficial ownership law begins amid public access push
Even as Cayman's new Beneficial Ownership Transparency law and accompanying regulations officially commenced the push to have this information publicly accessible continues.
MPs vote in favour of beneficial ownership transparency law
A newly passed law will allow access to beneficial ownership information as part of anti-money laundering and counter-terrorist financing investigations – but not to the public.
