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Cayman: New Bill proposes to expand Beneficial Ownership Register

Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime | OFFICIAL SITE: Ministry of Financial Services and Commerce, Cayman Islands Government (mfs.ky)New bill to enhance and consolidate Cayman’s beneficial ownership regime – Cayman FinanceBO access won’t be public yet under new bill : Cayman News Servicewww.gov.ky/content/published/api/v1.1/assets/CONT043135F4A6FD42EEAD663ABA2134496E/native?cb=_cache_a8f7&channelToken=3d887eb9d03345709d279836a8be130e Walkers –...
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South Africa: Trustees must now report beneficial Ownership of Trusts

gtnu.ey.com/news/2023-0842-south-africa-new-reporting-requirements-for-trustswww.ensafrica.com/news/detail/7019/beneficial-ownership-registry-a-solution-to-fwww.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdfwww.ensafrica.com/news/detail/7106/trustees-under-scrutiny-demystifying-south-afwww.fasken.com/en/knowledge/2023/06/unmasking-trust-ownership-the-introduction-of-beneficial-ownership-registers-in-south-africawww.eversheds-sutherland.com/lists/article.html?ArticleID=ultimate_beneficial_ownership_registration_requirements5633&country=zawww.cipc.co.za/?page_id=4160ENS – News – Trustee Compliance: Existing and upcoming Master’s office and SARS reporting deadlines (ensafrica.com)ENS – News – Navigating South Africa’s new Beneficial Ownership Requirements: A guide for trusts (ensafrica.com) See also:t.ly/vyHj 0
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