傳承資訊

開曼群島:修訂法案授權向外國政府傳遞受益所有權資訊

2025年10月14日(星期二)

開曼群島政府對2025年初頒布的受益所有權透明度製度進行了進一步修訂,授權金融服務部向外國政府和當局提供資訊。該法案還修訂了可根據要求向公眾披露的個人受益所有人資訊清單。這些資訊將包括所行使控制權的性質,以及受益所有人的姓名、居住國家、國籍和出生月份和年份。未成年受益人仍被排除在名單之外。


CAYMAN ISLANDS: Amended Bill authorises passing of beneficial ownership information to foreign governments


The Cayman Islands government has introduced further amendments to the beneficial ownership transparency regime enacted at the beginning of 2025, now authorising the Financial Services Ministry to provide information to foreign governments and authorities. The Bill also amends the list of information on individual beneficial owners that can be disclosed to the public on request. The information would include the nature of the control exercised, as well as the beneficial owner’s name, country of residence, nationality and month and year of birth. Minor beneficiaries remain excluded from the list.

 

Sources:
Cayman Islands government (PDF)
Conyers (August 2025)
Cayman Islands government (June 2025)


文章來源:本網站編輯部 經同意方可轉載

其他傳承資訊