The Cayman Islands’ Beneficial Ownership Transparency Regime: A New Era of Transparency and Accountability

In this article in the latest edition of the AIMA Journal, Chris Capewell, Julian Ashworth, Philip Dickinson and Anthony Mourginos provide an update on the Cayman Islands’ Beneficial Ownership Transparency Regime that help to align the Cayman Islands with international standards and reinforce its commitment to combating financial crimes.

This article formed part of the AIMA Journal Edition 140 published by AIMA in November 2024.