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Searching Content indexed under Tax Authorities by Nick Bullmore ordered by Published Date Descending.
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Title
Country
Organisation
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Date
1
EU Confirms The Cayman Islands, Guernsey And Jersey As Cooperative
The EU Code of Conduct Group on Business Taxation has confirmed the status of the Cayman Islands, Guernsey and Jersey as cooperative jurisdictions.
Worldwide
8 Dec 2017
2
Cayman Islands FATCA/CRS Update - Registration And Reporting Deadlines
All Cayman Financial Institutions (CFIs) must register with the Department of International Tax Cooperation for CRS (or vary their existing FATCA/UK CDOT registration) by 31 July 2017.
Cayman Islands
8 Aug 2017
3
Cayman Islands Quarterly Update - May 2017
In April 2017, the Cayman Islands Government met its commitment to the UK Government made a year earlier by enacting a regime requiring Cayman Islands companies to maintain registers of their beneficial owners.
Guernsey
31 May 2017
4
Cayman Islands Quarterly Update - April 2016
The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of a central register and will not provide public access to this information.
Cayman Islands
19 May 2016
5
Cayman Islands Quarterly Update - May 2015
In our March client briefing we noted that the Tax Information Authority in the Cayman Islands ("TIA") had launched its online portal for the automatic exchange of tax information (the "AEOI Portal")...
Cayman Islands
13 May 2015
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