Welcome to a brand new year! 2020 is off to a busy start on the regulatory front. Appleby Cayman’s first quarterly publication of the year focuses on the topics making waves now, including investment funds legislative reform, the end of the transition period for Excluded Person re-registration, the latest on economic substance, proposed changes to beneficial ownership reporting and Automatic Exchange of Information (AEOI) updates. We hope you will find its contents useful.
Click below to download our full regulatory newsletter for Q1 2020.