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Cayman Islands: ‘CRS 101’ seminar aims to help firms prepare
As local financial services firms look to finalise their preparations for the OECD’s Common Reporting Standards (CRS), a seminar aims to help them to be ready for the country’s latest financial services initiative. Local consulting firm FTS is organizing a…
Cayman Islands adopts amended CRS regulations
By Matt Taber From Harneys The Cayman Islands’ commitment to international transparency standards has been reinforced by its adoption of amended Common Reporting Standards regulations in December 2016 to ensure effective implementation of the OECD’s Common Reporting Standards in the…
Cayman Islands Automatic Exchange of Information Update – April 2016
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 From Maples Unless otherwise stated, capitalised terms used herein shall have the meaning given to them…
Additional OECD CRS self-certifications required
Additional OECD CRS self-certifications required from investors subscribing to Cayman Islands (and other non-U.S.) investment funds on or after January 1, 2016 December 17, 2015 From Schulte Roth & Zabel The Cayman Islands (along with the United Kingdom, Ireland, Jersey,…
Cayman Islands and the CRS
From Walkers What Financial Institutions need to know 9 December 2015 Introduction to the CRS On 29 October 2014, the Cayman Islands was among 50 other jurisdictions which signed a Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account…
Cayman Islands AEOI Portal to close On 28th August 2015
From Solomon Harris The Cayman Islands Department for International Tax Cooperation (‘DITC’) has updated information on its Automatic Exchange of Information Portal (the ‘Portal’) and advised Portal users via email that the Portal will close after 5pm Cayman Islands time…
