Simone Burnett Lanauze

Simone Burnett Lanauze

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Cayman Islands Regulatory Update - Q4 2024

Update to the Cayman Islands beneficial ownership reporting regime - Following industry consultation, the Beneficial Ownership Transparency Act ("BOTA") was gazetted on 15 December 2023 and commenced on 31 July 2024,...more

10/11/2024  /  Anti-Corruption , Beneficial Owner , Cayman Islands , CIMA , Mutual Funds , Regulatory Standards , Transparency
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