傳承資訊

開曼群島:政府同意進一步開放受益所有權登記冊

2025年7月2日(星期三)

開曼群島政府表示,將進一步開放「合法權益」存取該司法管轄區的受益所有權登記冊,並為多項搜尋請求提供更簡化的流程,包括費用。 開曼群島總理在六月初的一次會議上向英國政府做出了這項承諾。 在會議上,各司法管轄區同意繼續努力,透過執法部門等主管機關的相互資訊共享來加強合作。 該登記冊於 2025 年 2 月啟動,已經允許一些具有合法權益的查詢者存取。



CAYMAN ISLANDS: Government agrees to further opening of beneficial ownership register

The Cayman Islands government has said it will open up further 'legitimate interest' access to the jurisdiction's beneficial ownership register, with more streamlined processes for multiple search requests, including on fees. The Cayman Islands Premier gave the undertaking to the UK government at a meeting earlier in June. At the meeting, the jurisdictions agreed to continue work to enhance greater cooperation through reciprocal information sharing by competent authorities, including law enforcement. The register, launched in February 2025, already allows some access to enquirers with a legitimate interest.


Sources
Cayman Islands government
Cayman Islands Official Gazette (PDF)
STEP International News 25 November 2024: Cayman Islands cabinet approves restrictions on beneficial ownership disclosure


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