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Searching Content indexed under Tax by Derbhil O'Riordan ordered by Published Date Descending.
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The Common Reporting Standard For Cayman Funds Key Differences From FATCA
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.
Cayman Islands
3 May 2017
2
Cayman Beneficial Ownership System – Business As Usual, But Faster
The Cayman Government has announced that it has signed an agreement with the United Kingdom to make enhancements to its beneficial ownership system.
Cayman Islands
15 Apr 2016
3
Cayman Automatic Exchange Of Information Portal
The Cayman Islands Department for International Tax Cooperation has recently announced that its online Automatic Exchange of Information Portal is now open.
Cayman Islands
2 Apr 2015
4
Cayman And UK Sign "FATCA – Type" Agreement To Improve International Tax Compliance
The Cayman Islands and the UK Governments signed an agreement (the "Agreement") on 5 November 2013 preparing the way for the Cayman Islands Government to automatically share information with the UK Government on certain persons or entities having UK tax reporting obligations and holding Cayman Islands accounts with certain Financial Institutions resident in the Cayman Islands.
Ireland
15 Nov 2013
5
Revised Timeline And Other Guidance Regarding The Implementation Of FATCA
The Cayman Island Government has released an advisory to state that the US Treasury Department has announced that revised timelines for the implantation of the requirements of sections 1471 through 1474 of the Internal Revenue Code have been agreed.
Ireland
29 Jul 2013
6
Cayman Islands And Brazil Sign Tax Agreement
The Government of the Cayman Islands signed a tax information exchange agreement with the Republic of Brazil on 19th March 2013.
Cayman Islands
8 Apr 2013
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