The Cayman Islands' Beneficial Ownership Regime Changes

Listen as experts from Walkers Cayman Islands Regulatory & Risk Advisory team for an in-depth session on the latest updates to the beneficial ownership regime under the 2023 BOTA Act

Key topics include:

• Impact on your business – Additional Cayman Islands entities required to maintain a register
• Updated definitions and key terms – Understanding the new terminology and its implications
• Data requirements – Where in-scope, discussion on the required information from beneficial owners or relevant other parties
• Alternative routes to compliance – Explanation of different approaches to meet regulatory requirements