www.cov.com FinCEN Releases Final Rule on Beneficial Ownership and Risk-Based Customer Due Diligence May 10, 2016 . Financial Institutions . On May 5, 2016, the Financial Crimes Enforcement Network (“FinCEN”) issued its long-awaited
Cayman Islands Revises Aspects of the Beneficial Ownership ...
Maples and Calder can advise on the applicability of exemptions under the Regime and can assist In-Scope Entities in identifying their beneficial owners (as defined under the Regime) and advise as to what beneficial ownership information is required from registrable persons.