Nick Reid

Nick Reid

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Update on the beneficial ownership regime in the Cayman Islands - New Technical Guidance for corporate services providers

On 15 March 2024, the Ministry of Financial Services and Commerce (the "Ministry") issued Technical Guidance for corporate services providers ("CSPs") to facilitate changes to internal processes in support of the transition...more

3/20/2024  /  Beneficial Owner , Cayman Islands , Common Reporting Standard (CRS) , Corporate Governance , Filing Requirements , Financial Services Industry , New Guidance , Reporting Requirements

Cayman Islands and BVI Sanctions Update – New Licensing Grounds for Russia Related Divestments

New specific licensing grounds available under Cayman Islands and BVI Russia sanctions will pave the way for Cayman Islands and BVI investment funds and other entities to divest their frozen assets in Russia as well as remove...more

3/15/2024  /  Asset Freeze , British Virgin Islands , Cayman Islands , Divestment , Economic Sanctions , Financial Reporting , Financial Services Industry , Licensing Rules , Russia , UK
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