The Cayman Islands Beneficial Ownership Regime 18/08/2017 The Cayman Islands has introduced new legislation and regulations which require all Cayman companies (including Cayman limited liability companies) to establish and maintain a Beneficial Ownership Register at the Company’s registered office in Cayman, unless the Company falls into one of the specific exempt categories. Download our memo on the changes. X Linkedin weixin Messenger Latest News Cayman Islands: Annual AML Return Requirement Introduced for RTCs and PTCs New AML/CFT/CPF and Financial Sanctions Rules in the Cayman Islands Mauritius Finance Act and Economic Measures Act 2026 Mauritius Compliance, AML/CFT and Regulatory Updates 2026 Ratification of the New Protocol to the Mauritius-India Tax Treaty Introduction of Beneficial Ownership Register and Reporting Obligations for Barbados Entities