Please take note of the following update which highlights the importance ofensuring the Company’s Register of Beneficial Owners is kept up to date.

 

Registrar of Companies Enforces Cayman’s Beneficial Ownership Regime

The Registrar of Companies (ROC) is imposing penalties and issuing waning letters to companies that fail to submit accurate information on their ultimate beneficiaries (their ‘Beneficial owners’).

For more details, please find a link here and contents therein.
https://www.mfs.ky/news/registrar-of-companies-enforces-caymans-beneficialownership-regime/

Thank you for your attention to this matter.

 

 

PORTCULLIS GROUP
www.portcullis.group

 

 

 

 

開曼群島最終受益人制度

請注意下列最新資訊，強調公司最終受益人名冊必須隨時更新內容的重要性。

公司註冊處實施開曼群島最終受益人制度

對於未提交其最終受益人確實資訊的公司，公司註冊處將處以罰款，並寄發警告函。

欲取得更多資訊者，請點選下列連結，並參閱其內容。
https://www.mfs.ky/news/registrar-of-companies-enforces-caymans-beneficialownership-regime/

感謝 貴公司對此事的關注。

保得利集團
www.portculllis.co