Guide
Cayman's beneficial ownership register regime
09 August 2022
The Cayman Islands legislation requiring certain vehicles to maintain a beneficial ownership register currently applies to companies and limited liability companies, and will extend to limited liability partnerships when they become available for formation. This Guide looks at the requirements of the beneficial ownership regime, the exemptions available and the consequences of failing to maintain a beneficial ownership register in accordance with the relevant legislation.
About Mourant
Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.