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Cayman Islands: The Beneficial Ownership Register – what You need to Know

www.solomonharris.com/news-updates/the-cayman-islands-beneficial-ownership-register-what-you-need-to-know www.loebsmith.com/story/2017/05/25/new-regime-to-register-the-beneficial-owners-of-cayman-islands%E2%80%99-companies-and-llcs-/73/ www.harneys.com/publications/legal-updates/caymans-new-beneficial-ownership-regime-to-take-effect-on-1-july-2017 resources.harneys.com/acton/attachment/6183/f-0620/1/-/-/-/-/HARNEYS%20Cayman%E2%80%99s%20new%20beneficial%20ownership%20regime%20to%20take%20effect%20on%201%20July%202017.pdf?sid=TV2:ZPpnmW5ii Click to access caymans-beneficial-ownership-legislation-comes-into-force.pdf Click to access cayman-s-beneficial-ownership-register-regime.pdf Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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UK: New Register of beneficial ownership of Trusts

home.kpmg.com/uk/en/home/insights/2017/04/tmd-register-of-beneficial-ownership-of-trusts.html www.wrigleys.co.uk/news/charity-social-economy/hmrcs-trust-registration-service–action-required/ bit.ly/2upFehL Click to access beneficial-ownership-register-call-evidence.pdf www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2017/the-uk-trusts-register–the-impact-on-non-uk-trustees/ bit.ly/2tzbSMg www.burges-salmon.com/news-and-insight/legal-updates/new-trust-reporting-requirements-hmrc-trust-registration-service-launched/ www.pitmans.com/insights/news/hmrc-goes-digital-with-new-online-trusts-register/ bit.ly/2gydJN2 rosemont-int.com/en/news/18-12-2017-uk-trust-registration/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 Trusts in your UK property ownership structure? Remember to register with the UK Trust Registration Service Fund managers may urgently need to register express trusts with HMRC – Osborne Clarke | Osborne Clarke See also:...
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Transparency, Trusts, UK Information Exchange, Transparency, UAE