Update on the beneficial ownership regime in the Cayman Islands - New Technical Guidance for corporate services providers

Daniel Booth, Colm Dawson, Louise Denman, Lucy Frew, Sara Hall, Andrew Howarth, Jason Hung, Marco Lam, Steven Manning, Ian Mason, Nicholas Quin, Nick Reid, Benjamin Twidle
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On 15 March 2024, the Ministry of Financial Services and Commerce (the "Ministry") issued Technical Guidance for corporate services providers ("CSPs") to facilitate changes to internal processes in support of the transition to a new CSV file format used to report beneficial ownership information via the corporate administration platform ("CAP")...

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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