Cayman Islands
Tax & Regulation | 8 Aug 24
No enforcement for Cayman Islands’ new beneficial ownership regime until 2025
The requirement to file beneficial ownership information is suspended ‘until further notification’
Cayman Islands Government to open office in Singapore
Which is expected to have a physical presence in the final quarter of this year
Bribery claims against former managers of £21m Cayman fund upheld
Liquidator of the pension fund plans to continue efforts to ‘maximise recovery’
Professional services business sets up Cayman Islands operation
Firm has an international trust and private client offering
London-headquartered investment firm unveils Cayman Islands offering
Following demand for its services in the region