How does the beneficial ownership reporting regime developments impact those within the fund governance function?
Introduction -
As noted in our recent advisory, the Cayman Islands' beneficial ownership reporting...more
10/16/2024
/ AML/CFT ,
Anti-Money Laundering ,
Beneficial Owner ,
Cayman Islands ,
Compliance ,
FACTA ,
Fund Managers ,
Governance Standards ,
Investors ,
Mutual Funds ,
Private Funds ,
Reporting Requirements
The following BVI legislative supplements to the Mutual Legal Assistance (Tax Matters) Act (“MLA Act”) and the International Tax Authority Act (“ITA Act”) were gazetted on 13 June 2022:
The Mutual Legal Assistance (Tax...more
10/18/2022
/ BVI Business Companies ,
Common Reporting Standard (CRS) ,
Compliance ,
Duty to Cooperate ,
Enforcement Actions ,
FATCA ,
Inspections ,
International Tax Authority ,
Ministry of Finance ,
Mutual Legal Assistance Treaties (MLAT) ,
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