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開曼群島:確定開始實施受益所有權披露的日期

2025年2月27日(星期四)
開曼群島《2024 年受益所有權透明度(合法利益訪問)條例》做出了一些與信託相關的最後一刻修訂,該修訂將於 2025 年 2 月 28 日生效。開曼群島官方公報 (PDF) Collas Crill Appleby開曼新聞社STEP 國際新聞 2024 年 11 月 25 日:開曼群島內閣批准對受益所有權揭露的限制

CAYMAN ISLANDS: Date set for commencement of beneficial ownership disclosures

Some last-minute trust-related amendments have been made to the Cayman Islands' Beneficial Ownership Transparency (Legitimate Interest Access) Regulations 2024, which comes into force on 28 February 2025. The Act allows members of the public with a 'legitimate interest' to request disclosure of company beneficial ownership information held by the authorities, unless it is protected from public disclosure.

Sources:
Cayman Islands Official Gazette (PDF)
Collas Crill
Appleby
Cayman News Service
STEP International News 25 November 2024: Cayman Islands cabinet approves restrictions on beneficial ownership disclosure

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