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Privacy Laws › Corporate Transparency Act › Anti-Money Laundering

Carey Olsen

A fine balance: new access regulations and privacy regulations for beneficial ownership information in the Cayman Islands

Carey Olsen on

Legislation in the Cayman Islands concerning beneficial ownership information continues to develop at a steady pace and the latest developments are particularly noteworthy. The Parliament of the Cayman Islands has recently...more

Goodwin

FinCEN Publishes Notice and Proposed Rule Related to CTA Beneficial Ownership Information System

Goodwin on

Why it matters: Information gathered and maintained by FinCEN under the CTA will be exempt from notification and record access requirements, and individuals will not be permitted to contest the contents of a report if, for...more

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