Brochure
2024 Regulatory Changes in the Cayman Islands and the United States
Understand how new beneficial ownership and AML/CFT rules may impact your funds.
Global fund regulations are evolving rapidly, with new rules impacting fund structures in the Cayman Islands and the United States. These updates reflect international efforts to enhance transparency, increase oversight and improve anti-money laundering (AML) compliance. 天美传媒 is here to help you stay informed and prepared.
This industry update outlines key 2024 developments, including:
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Cayman Islands鈥� new Beneficial Ownership Transparency Act (BOTA) and its implications for private and mutual funds.
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Proposed U.S. AML/CFT rules for RIAs and ERAs, which would expand due diligence and reporting requirements.
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FinCEN鈥檚 BOI Reporting Rule and related filing deadlines for U.S.-based reporting companies.
Learn what these regulatory changes mean for your funds鈥攁nd how 天美传媒 can support your compliance and reporting obligations.