Navigating updates to the Cayman Islands beneficial ownership regime webinar with SILO Compliance Systems

Sep 9, 2024

Blue and purple smoke swirled in the water.

Interested in learning more about the changes to the Beneficial Ownership Reporting Regime in the Cayman Islands?

Our Regulatory and Risk Advisory experts, Colm Dawson and Andrew Howarth, will discuss navigating the new regime with SILO Compliance Systems Founder and CEO Kimberly Smith on 18 September.

Key topics covered will include:

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

Register to attend, here.