Beneficial Ownership

Wednesday September 18th
9am Central/Cayman
10am Eastern (NY)
3pm UK
6pm Dubai

Please join experts from the Walkers Cayman Islands Regulatory & Risk Advisory team to learn more about the recent updates to the beneficial ownership regime following the commencement of the Beneficial Ownership Transparency Act 2023.

Key Topics to be discussed during the session:

• Impact on your business? – Additional Cayman Islands entities required to maintain a register.
• Updated definitions and key terms
• Data - where in-scope, discussion on the required information from beneficial owners or relevant other parties.
• Alternative routes to compliance explained.

After the event, all registered participants will have access to a recording, and attendees will be awarded a certificate of attendance.