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Searching Content from Cayman Islands indexed under Tax ordered by Published Date Descending.
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1
Minister Rivers Discusses Tax And Regulation With US Lawmakers
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Cayman Islands
 
22 Jul 2019
2
Economic Substance In The Cayman Islands
The International Tax Co-operation (Economic Substance) Law was introduced in the Cayman Islands on 1 January 2019 in response to OECD's Base Erosion and Profit Shifting framework and related EU initiatives ...
Cayman Islands
11 Jul 2019
3
Letter To The Editor: The Cayman Islands Is A Strong Partner In Combating Financial Crime
Cayman Finance CEO Jude Scott, in a letter to the Editor of the Washington Post, has challenged misconceptions in a recent commentary writter
Cayman Islands
8 Jul 2019
4
Cayman Islands Economic Substance Legislation
New legislation came into effect on 1 January 2019 in the Cayman Islands which requires certain Cayman Islands entities carrying on certain activities to demonstrate that they have sufficient "economic substance" ...
Cayman Islands
4 Jul 2019
5
Update In Respect Of Automatic Exchange Of Information ("AEOI")
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
Cayman Islands
25 Jun 2019
6
Cayman issues Industry Advisory On Economic Substance Regulations And Guidance v2.0
In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
Cayman Islands
19 Jun 2019
7
Cayman FATCA/CRS Reporting Deadline Extended To 31 July 2019
The Cayman Islands Department for International Tax Cooperation (DITC) has advised that Cayman financial institutions (CFIs) ...
Cayman Islands
31 May 2019
8
Cayman Islands AEOI And CbCR Update
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
Cayman Islands
2 May 2019
9
Updates In Respect Of Automatic Exchange Of Information ("AEOI") April 2019
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
Cayman Islands
22 Apr 2019
10
Cayman Islands AEOI Portal Reporting Deadlines And Revised Documentation
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Cayman Islands
16 Apr 2019
11
Cayman Islands Economic Substance Requirements - Overview
From 1 January 2019, new legislation came into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Cayman Islands
14 Mar 2019
12
EU Reaffirms Cayman's Cooperation
As such, Cayman's legislation is based on the global standards, and we will continue to adhere to global standards with regard to economic substance requirements for relevant entities.
Cayman Islands
 
14 Mar 2019
13
Private Client 2019
There is no direct taxation in the Cayman Islands.
Cayman Islands
5 Feb 2019
14
EU's Expanded Tax Haven Blacklist Could Apply To U.S.
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
European Union
18 Jan 2019
15
Cayman Finance Responds To Netherlands Blacklisting
Cayman Finance finds as unusual a recent decision by the Kingdom of the Netherlands to break from other European Union member states to "blacklist" 21 jurisdictions, including the Cayman Islands...
Cayman Islands
18 Jan 2019
16
International Tax-Co-Operation (Economic Substance) Bill, 2018
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety,
Cayman Islands
8 Jan 2019
17
Minister Discusses Financial Regulation, Tax Transparency, With US Lawmakers
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
Cayman Islands
 
27 Jul 2018
18
Money Market Reform Measures
MMFs are considered by many investors to be a relatively safe and highly liquid investment alternative to simply holding surplus cash in a bank account.
Cayman Islands
10 Jul 2018
19
Updates In Respect Of Automatic Exchange Of Information ("AEOI") May 2018
The Cayman Islands Department for International Tax Cooperation (the "DITC") has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act ...
Cayman Islands
11 Jun 2018
20
Cayman AEOI Portal Availability And Soft Extension To Reporting Deadline
Pursuant to an industry advisory dated 29 May 2018, the DITC has made announcements with respect to the availability of the AEOI Portal over the coming months and with respect to...
Cayman Islands
31 May 2018
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