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 Malta AML/CFT Updates: What Legal Notices 82 and 83 of 2026 Mean for Regulated Entities ADGM FSRA Introduces Enhancements to the Funds Regulatory Framework Proposed Enhancements to the DFSA Collective Investment Fund Framework 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