Anthony Philp

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Cayman Islands Beneficial Ownership Transparency Act: Implications For US CLOs

Oct 14, 2024 | mondaq.com | John Dykstra |James Reeve |Amanda Lazier |Anthony Philp

The new Cayman Islands Beneficial Ownership Transparency Act Regime (the "BOTA Regime") is now in force, with a 31 July 2024 commencement date; however, the Cayman Islands government has notified that there will be no enforcement of new obligations under the BOTA Regime until 1 January 2025.

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