Cayman Islands:
CRS 2017 Deadline
02 November 2017
Maples Group
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A formal update to clients will follow, but just a reminder that
all Cayman FIs that were Reporting FIs on 1 January 2016 have the
remainder of this year to complete outstanding pre-existing account
due diligence.
Deadline 31 December 2017 - Due diligence on pre-existing
"lower value" individual account holders and pre-existing
entity account holders to be completed.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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