Mondaq All Regions - Cayman Islands: Tax
Walkers
The Cayman Islands Department for International Tax Cooperation has announced updates regarding the AEOI regime.
Maples and Calder
Good news - the DITC in Cayman has extended the CRS reporting deadline to the end of August.
Maples and Calder
A reminder that the deadline for FIs to register and report to the Tax Information Authority is two weeks away.
Collas Crill
Russia has recently introduced significant changes to its tax code - dubbed the "deoffshorization law"- intended to restrict the use of offshore corporate and trust structures controlled by...
DMS Governance Ltd
Os prazos para as Instituiçőes Financeiras das Ilhas Cayman ("CFI") cumprirem com as obrigações de US FATCA e Common Reporting Standards ("CRS") estão se aproximando.
Walkers
The Cayman Islands Department for International Tax Cooperation ("DITC") has announced updates regarding the AEOI regime.
Foley Hoag LLP
On June 22, 2017, the Cayman Islands extended deadlines relating to 2016 FATCA and Common Reporting Standard (CRS) compliance.
DMS Governance Ltd
Deadlines for Cayman Islands Financial Institutions ("CFI") to comply with U.S. FATCA and Common Reporting Standards ("CRS") are just around the corner.
Solomon Harris
As an aside, the GAC also asked whether a system which does not allow taxpayers to be given information to challenge whether a Notice is lawful is missing a vital safeguard.
Walkers
The Cayman Islands Department for International Tax Cooperation has made the following announcements regarding the AEOI regimes.
Harneys
This update sets out key dates and developments that have changed since then.
Dillon Eustace
This briefing outlines the key steps which will need to be addressed by Cayman funds and their managers and general partners in order to ensure compliance with the Cayman CRS Regulations.
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
Walkers
The Reportable Jurisdictions are those with which the Cayman Islands will share the information it collects under the CRS.
DMS Governance Ltd
The Cayman Islands Tax Information Authority ("TIA") announced a soft opening for the first year of the Common Reporting Standard ("CRS").
Walkers
Captive insurance professionals need to be aware of certain points arising from the updated Common Reporting Standard Regulations, according to Lucy Frew, partner of Walkers Global.
Cayman Islands Government
European Commissioner Pierre Moscovici recognised the strength of the Cayman Islands' tax transparency regime, as well as our participation in the OECD's base erosion and profit shifting inclusive framework, during a meeting with Financial Services Minister Wayne Panton in Brussels.
Cayman Finance
A team of expert assessors, from the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, recently visited the Cayman Islands to conduct a peer review,
Cayman Islands Government
Along with a European Commission tax official, a Member of the European Parliament, and the head of the United Nations Conference on Trade and Development's investment division...
Maples and Calder
Pursuant to an industry advisory dated 19 July 2017, the Department for International Tax Cooperation has announced a final extension of the 2017 Reporting Deadline for FATCA and CRS to 31 August 2017.
Most Popular Recent Articles
Collas Crill
Russia has recently introduced significant changes to its tax code - dubbed the "deoffshorization law"- intended to restrict the use of offshore corporate and trust structures controlled by...
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
Harneys
The DITC has stated that it will issue updated CRS Guidance Notes in the first quarter of 2017 to cover the Regulations.
Dillon Eustace
This briefing outlines the key steps which will need to be addressed by Cayman funds and their managers and general partners in order to ensure compliance with the Cayman CRS Regulations.
Walkers
The Cayman Islands Department for International Tax Cooperation has made the following announcements regarding the AEOI regimes.
Solomon Harris
As an aside, the GAC also asked whether a system which does not allow taxpayers to be given information to challenge whether a Notice is lawful is missing a vital safeguard.
Walkers
The primary purpose of the Second Tranche is to ensure effective implementation of the Common Reporting Standard by the Cayman Islands as an early adopter of the CRS.
DMS Governance Ltd
The Cayman Islands Tax Information Authority, on December 8, 2015 provided the following implementation updates for the Common Reporting Standard...
Walkers
The Reportable Jurisdictions are those with which the Cayman Islands will share the information it collects under the CRS.
DMS Governance Ltd
The Cayman Islands Tax Information Authority ("TIA") announced a soft opening for the first year of the Common Reporting Standard ("CRS").
Walkers
The Cayman Islands and British Virgin Islands ("BVI") have open, accountable and transparent regulatory systems.
DMS Governance Ltd
The Cayman Islands Department of International Tax Cooperation (DITC) has advised that it has extended the notification and reporting deadlines for both UK CDOT and US FATCA for 2016.
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