Tag: European Court of Justice

EU court ruling may scupper public BO registers

EU court ruling may scupper public BO registers

| 01/12/2022 | 45 Comments

(CNS): A recent ruling from the European Court of Justice (ECJ) may have implications here in the Cayman Islands as the authorities prepare legislation to pave the way for public beneficial ownership registers for offshore entities. The court found that the idea of a public beneficial ownership register to prevent money laundering constitutes a serious interference […]

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