Cayman Islands: Automatic exchange of information – further update
Harneys From ILO Introduction Key dates for 2017 A timely reminder for CRS compliance Phasing out of UK CDOT and EU Savings Directive obligations Introduction The Cayman Islands Tax Information Authority (TIA) recently issued further updates on the compliance obligations…
New airline a competitor, or savior
By George Alleyne From Caribbean Life Just a week into operation a Caribbean airline, Trans Island Air, has hit political turbulence with its owner getting into a war of words with Barbados Tourism Minister Richard Sealy over viability of the…
Cayman Islands AEOI Portal for CRS Notification and FATCA Reporting Is Open: Several Deadlines Have Been Extended
By Harold Adrion From Eisner Amper The Cayman Islands Department for International Tax Cooperation has opened its Automatic Exchange of Information Portal (AEOI Portal) for notifications for the Common Reporting Standard (CRS) and FATCA reporting. It has also released a…
The Cayman Islands and the Common Reporting Standard
From Conyers Dill & Pearman The Cayman Islands and the Common Reporting Standard Issued by The Organisation for Economic Co-Operation and Development Preface This publication has been prepared to provide an overview of the common reporting standard issued by the…
Cayman Islands: Cayman Islands AEOI Update – Second Tranche of CRS Regulations Released
Article by Roman Ipfling and Kevin A. Phillip DMS Offshore Investment Services From Mondaq The Cayman Islands Government issued the second tranche of the Common Reporting Standard (“CRS”) regulations at the end of December 2016. Updated Guidance Notes will be…
Cayman Islands Issue OECD Common Reporting Standard Penalty Regulations
By Tim Clipstone, Christopher Capewell, Tim Dawson, Tim Frawley, Patrick Head, Martin Livingston, Alasdair Robertson, James Turner, Tahir Jawed, Andrew Quinn, Richard Grasby, Harjit Kaur, Michael Gagie From Maples and Calder The Cayman Islands Tax Information Authority (International Tax Compliance)…
Cayman Islands FATCA/CRS Compliance Deadlines (2016)
By The Foley Adviser From FoleyHoag Cayman Islands investment entities are currently subject to three separate regimes relating to financial account information reporting: U.S. FATCA, U.K. FATCA and the OECD Common Reporting Standard (CRS). Although these regimes are similar, each…
Cayman Islands Automatic Exchange of Information Update
By Tim Clipstone, Christopher Capewell, Tim Dawson, Tim Frawley, Patrick Head, Martin Livingston, Alasdair Robertson, Tahir Jawed, Andrew Quinn, Richard Grasby, Harjit Kaur, Michael Gagie Corporate, Finance, Investment Funds, Regulatory & Financial Services, FATCA Cayman Islands From Maples and Calder…
Cayman Islands issues self-certification templates and participating jurisdiction list
From FTSE Global Markets Wednesday, 09 December 2015 The Cayman Islands Ministry of Financial Services’ Department for International Tax Cooperation (DITC) on 8 December 2015 issued an industry advisory regarding the ongoing implementation of the Common Reporting Standard (CRS) in…
Cayman AEOI Portal almost open [ or open] -UPDATED
By Ian Gobin and Matthew Taber From Appleby The Cayman Islands Tax Information Authority (TIA) released its User Guide for the Cayman Islands Automatic Exchange of Information Portal (Portal) on 18 March 2015. Although there have been some press reports…