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Banking, Cayman Islands, Family Office Services Cayman Islands, Ownership, Transparency Asset Protection, Bermuda, British Virgin Islands, Cayman Islands, Education, Freezing of Assets Cayman Islands, Funds, Investment Funds

EU: Revised list of non-cooperative jurisdictions for tax purposes

www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdf See also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.mfs.ky/news/cayman-officially-delisted-from-eu-aml-list/caymannewsservice.com/2024/02/cayman-cleared-from-all-international-black-lists/click.step-email.org/redirect_error.htmlwww.ogier.com/news-and-insights/insights/pending-changes-to-the-cayman-islands-beneficial-ownership-transparency-regime/www.walkersglobal.com/index.php/publications/100-article/3733-caymans-come-off-aml-risk-lists-signaling-robust-controls Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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Cayman Islands, European Union, Panama, Seychelles, Tax, Transparency

Cayman: Amendments to beneficial ownership regime

www.mfs.ky/news/amendments-passed-in-la-to-enhance-caymans-financial-services-industry/ www.mourant.com/news-and-views/guides/guides-2021/cayman-s-beneficial-ownership-register-regime.aspxUpdate:www.mfs.ky/news/registrar-of-companies-enforces-caymans-beneficial-ownership-regime/www.mourant.com/file-library/media—2021/cayman-s-beneficial-ownership-register-regime.pdfThe Cayman Islands Beneficial Ownership Regime | Ogier 0
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Cayman Islands, Ownership, Transparency

Cayman: Private equity partners may be exempted from new fund registration rules

cayman.finance/2020/01/investment-funds-mutual-funds-bill-and-private-funds-bill-briefing-notewww.walkersglobal.com/images/Publications/Advisory/2020/Cayman/Walkers_-Introduction_of_Registration_Regime_for_Closed-Ended_Funds-_Jan2020.pdf www.mourant.com/news-and-views/updates/updates-2019/cayman-proposed-for-cayman-funds.aspxSee also:www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdf 0
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Cayman Islands, Funds, Private Equity, Transparency Cayman Islands, Corporate Law, Information Exchange, Transparency Cayman Islands, Corporate Law, Ownership Cayman Islands, Money Laundring