January 24, 2021

Cayman Islands AEOI Portal to close On 28th August 2015

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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 on 28th August 2015 (the ‘Deadline’). Why is it closing? Notifications and 2014 USA Foreign […]

Cayman Islands financial account reporting for investment funds – what must be done, by when?

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From APPLEBY – eAlert November 2014 The Cayman Islands currently has in place an intergovernmental agreement (IGA) with each of the United States and the United Kingdom and has passed domestic legislation to make compliance with the IGAs a matter of Cayman Islands law (Cayman FATCA). The Cayman Islands Tax Information Authority (TIA) issued Guidance […]