News & Analysis as of

Corporate Governance Beneficial Owner Legislative Agendas

Conyers

The New Cayman Islands Beneficial Ownership Regime is Now in Force

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The Beneficial Ownership Transparency Act, 2023 (the “BOT Act”) is now in force. The BOT Act was gazetted in December 2023 and was brought into force on 31 July 2024 by the BOT Act Commencement Order. The new Beneficial...more

Conyers

Regulatory & Risk Advisory Review: Cayman Islands – January to March 2024

Conyers on

Welcome to the first instalment of 2024 of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of updates in the first quarter of the year. Perhaps most notably is the...more

Conyers

Regulatory & Risk Advisory Outlook 2024: Cayman Islands

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2023 was an active year for the Cayman Islands regulatory industry. While we have endeavoured to keep you updated throughout the year with our Regulatory & Risk Advisory Reviews, our team has highlighted below the key changes...more

Conyers

Regulatory & Risk Advisory Review: Cayman Islands – August to October 2023

Conyers on

Welcome to the third instalment of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of exciting developments, including the welcome news of the Financial Action Task...more

Conyers

The Future of Beneficial Ownership in Bermuda – Transparency v Privacy

Conyers on

Transparency or privacy – which of these priorities prevails? A ruling on 22 November 2022 by the Court of Justice of the European Union (CJEU) might mean privacy prevails when it comes to the question of whether or not a...more

Conyers

Regulatory & Risk Advisory Review: Cayman Islands – Jan To April 2023

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We are pleased to welcome you to Conyers' Cayman Islands Regulatory & Risk Advisory Review, keeping you apprised of the latest regulatory news and developments. The past few months have been a particularly active time for...more

Stinson - Corporate & Securities Law Blog

Exceptions to Beneficial Ownership Disclosure of Private Companies in Corporate Transparency Act

The pending National Defense Authorization Act (NDAA) for Fiscal Year 2021 (H.R. 6395) will require many private companies to confidentially report the beneficial ownership of their common stock in many circumstances....more

Stinson - Corporate & Securities Law Blog

Pending Defense Bill to Require Reporting of Beneficial Ownership of U.S. Private Companies

The National Defense Authorization Act (NDAA) for Fiscal Year 2021 (H.R. 6395) conference report that passed the Senate will require private companies to report the beneficial ownership of their common stock in many...more

Bennett Jones LLP

CBCA Private Corporations Subject to New Shareholder Record-Keeping Requirements

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In December 2017, Canadian finance ministers announced their agreement in principle to “pursue legislative amendments to federal, provincial and territorial corporate statutes or other relevant legislation to ensure...more

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