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开曼群岛:有关实益拥有权登记册的规定

5月 2017

本文旨在协助必须在开曼群岛设立及存置实益拥有权登记册的公司和有限责任公司。本文将概括介绍公司法第XVIIA部及有限责任公司法第12部的规定,内容并非详尽无遗,仅希望为客户提供有用的概述。本所建议客户及潜在客户就其有关实益拥有权制度的法律责任征询开曼群岛法律意见。

公司法(经修订)第XVIIA部及有限责任公司法第12部(下称“实益拥有权法例”)规定,某些开曼群岛企业实体必须在其注册办事处存置实益拥有权登记册,而该等登记册所载的资料必须以加密形式储存于由开曼群岛金融服务部长作为主管部门(下称“主管部门”)设立的安全且独立的搜索平台(下称“搜索平台”)。实益拥有权法例的主要目的,是要令指定执法机构1在提出适当且合法的要求后,可随时获取通常由企业服务提供者(各称为“企业服务提供者”)持有的实益所有权资料,而非大幅扩展有关该等资料的现行规定2 。搜索平台不予公众使用,仅供主管部门或其代表搜索。

 

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开曼群岛:有关实益拥有权登记册的规定

 

1Presently limited to law enforcement agencies in the Cayman Islands and the UK.
2Under, for example, the Cayman Islands money laundering and terrorism financing regime.
3Including investment funds registered under the Mutual Funds Law (2015 Revision) and excluded persons registered under the Securities Investment Business Law (2015 Revision).
4An approved person means a person or subsidiary of a person that is (a) regulated, registered or licensed under a Cayman Islands regulatory law or regulated in an approved jurisdiction, or (b) listed on the Cayman Islands Stock Exchange or on another approved stock exchange.
5A “relevant legal entity” in relation to a company is one that is incorporated or registered in the Cayman Islands (including by way of continuation or as a foreign company) and would be a beneficial owner of the company if it was an individual.

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