• On 23 March 2022, CAY CIMA issued consolidated ownership rules for companies, LLPs.
• CAY CIMA issued Beneficial Ownership (Companies) regulations (2022 revision).
• Also Beneficial Ownership (Limited Liability Partnerships) regulations (2022 revision).
• Gazette dated 14 January 2022, received 23 March 2022 , and summarized on 30 March 2022.
• Beneficial Ownership (Companies) Regulations 2017 as amended by Citation of Acts of Parliament Act 2020, Beneficial Ownership (Companies) (Amendment) Regulations 2018 and Beneficial Ownership (Companies) (Amendment) Regulations 2020.
• Beneficial Ownership (Limited Liability Partnership) Regulations 2019 amended by Act of 2020, Beneficial Ownership (Limited Liability Partnership) (Amendment) Regs 2020.
• Revised per authority of Law Revision Act (2020 Revision), revised at 313 December 2021.