January 25, 2021

Cayman Islands provides final extension for US FATCA & CRS reportin

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From RSM The Cayman Islands have recently extended the filing deadline for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) reports to Aug. 31, 2017. This new one month extension marks the last time the Cayman government will provide an extension for FATCA and CRS reporting. Previously, Cayman Financial Institutions (CFI’s) had […]

Cayman Islands: Cayman Islands AEOI Update – Second Tranche of CRS Regulations Released

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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 issued in Q1 2017 by the Cayman Islands Tax Information Authority (“TIA”) to assist with […]

Haiti and the Dominican Republic to pool resources to attract foreign direct investment

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Santo Domingo, Dominican Republic, March, 17, 2016. The Caribbean Export Development Agency (Caribbean Export) in collaboration with the Centre for Facilitation of Investments of Haiti (CFI) and the Export and Investment Centre of the Dominican Republic (CEI-RD), conducted a workshop on Foreign Direct Investment (FDI) lead generation, in Santo Domingo, Dominican Republic from March 15-17, […]