September 19, 2020

Caribbean fraud talks on next week

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By Nadaleen Singh From The Guardian T&T Five per cent of annual revenue earned by companies internationally disappears as a result of fraud. This comes from Jerome Chambers, director, Global Forensic Institute (GFI) in T&T, who quoted from the 2016, Ninth Report on Occupational Fraud and Abuse which was produced by the Association of Certified […]

Isle of Man signs Tax Information Exchange Agreement with the Cayman Islands by LC

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The Isle of Man has continued its programme of developing closer economic and taxation co-operation with other countries by concluding a Tax Information Exchange Agreement (TIEA) with the Cayman Islands. This is the Isle of Man‘s 33rd TIEA. The agreement was signed by Hon. G. Wayne Panton MLA, the Cayman Islands’ Minister for Financial Services, […]

Will the Cayman Islands honor FATCA?

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From Due Diligence The Cayman Islands was one of the first countries that agreed to FATCA, the Foreign Account Tax Compliance Act. A recent spat between the Cayman Islands and Australia, however, has us wondering if the Caymans will actually enforce the law in the years to come. FATCA is a 2010 law designed to […]

BVI signs TIEA with Japan

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By Aki Corsoni-Husain , Mirza Manraj, Ross Munro From Harneys The British Virgin Islands (BVI) government entered into its twenty-sixth tax information exchange agreement (TIEA) with the Government of Japan on 18 June 2014. This new TIEA is not present in force but will enter into force on the thirtieth day after completion of the […]

Cayman Islands and Colombia to sign TIEA

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GEORGE TOWN, Grand Cayman–(BUSINESS WIRE)–The Cayman Islands and Colombia are to sign a Tax Information Exchange Agreement (“TIEA”) on 1 July 2014. The TIEA will be in accordance with global regulatory standards. This will be Cayman’s 36th such agreement, the third in 2014, with the Seychelles agreement being signed in February and an agreement with […]