iLocal News Archives

Financial Institutions

Poloniex quits Washington State as new exchange rules become active

From Back in April, Washington politicians finished piecing together and finalizing the regulations for bitcoin exchanges. Those guidelines and rules are now active. Lawmakers pushed Senate Bill 5031 through the House and Senate, and it was signed into existence…

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Caribbean Assn of Banks voices support for National Bankers Assn on FATCA

By Caribbean Association of Banks Inc PRESS RELEASE – The Caribbean Association of Banks (CAB) fully supports Bankers Associations at the country level, in their efforts to have their respective governments finalize their FATCA (Foreign Account Tax Compliance Act) Inter-…

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Global FATCA: Let’s go it again

By Roman Ipfling from DMS Roman Ipfling is a Director and Global Leader of the International Tax Compliance Group at DMS Offshore Investment Services and is based in the Cayman Islands. Fifty-three jurisdictions have agreed to automatic ex- change of…

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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…