December 7, 2023

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 of Cayman financial institutions under legislation implementing the: Common Reporting Standard (CRS); US Foreign Account […]