Jarrod Farley

Oct 9, 2023 | mondaq.com | Jarrod Farley

Further to our update in June 2023, all regulated Cayman Islands investment funds and regulated managers or advisers are reminded of the new governance rules issued by the Cayman Islands Monetary Authority (CIMA).

Oct 4, 2023 | mondaq.com | Nick Bullmore |Jarrod Farley |Richard Munden |Alistair Russell

Changes to the beneficial ownership regime, expected to come into force in 2024, will impact the compliance requirements applicable to most Cayman Islands entities. On 30 August 2023, the Beneficial Ownership Transparency Bill, 2023 (the Bill) was published, proposing several important changes to the beneficial ownership regime in the Cayman Islands.

Oct 3, 2023 | lexology.com | Nick Bullmore |Jarrod Farley |Richard Munden |Alistair Russell |Jenna Willis

Changes to the beneficial ownership regime, expected to come into force in 2024, will impact the compliance requirements applicable to most Cayman Islands entities. On 30 August 2023, the Beneficial Ownership Transparency Bill, 2023 (the Bill) was published, proposing several important changes to the beneficial ownership regime in the Cayman Islands.