December 3, 2021

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 […]

UK FATCA and Cayman Funds

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Article by Martin Livingston, Jon Fowler, Tim Frawley, Alasdair Robertson and Richard D. Grasby From Maples As noted in our prior update of 19 November 2013, the Cayman Islands government signed an intergovernmental agreement with the United Kingdom (the “UK IGA”) on 5 November 2013. The UK IGA provides a framework for the implementation in […]

FACTA: Is your fund ready?

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By Joan C. Arnold  | Pepper Hamilton LLP From JD Supra FATCA – It’s Here, It’s Not Going To Be Delayed And Action May Be Needed By April 25, 2014. Is Your Fund Ready? This article was published in the March 2014 issue of Middle Market Growth, a publication of the Association of Corporate Growth. […]