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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
2
Central Bank Dear CEO Letter Re Fitness & Probity
On 8 April 2019 the Central Bank of Ireland published and circulated a letter addressed to Irish regulated financial service providers, including funds and fund service providers regarding industry-wide shortcomings ...
Ireland
13 May 2019
3
Five Comments We Make On LPAs (And Why We Make Them…)
Senior counsel Bicrom Das takes a quick look at Cayman comments on LPAs. Having spent my formative legal years practicing as a private funds attorney in London, one of the things I remember most vividly ....
Cayman Islands
14 Feb 2018
4
BEPS Country-By-Country Reporting In The Cayman Islands
The Cayman Islands is a member of the OECD's Inclusive Framework on Base Erosion and Profit Shifting ("BEPS"), which brings together over 100 jurisdictions to collaborate on the implementation of the OECD BEPS Package.
Cayman Islands
13 Feb 2018
5
Updates In Respect Of Automatic Exchange Of Information ("AEOI"): February 2018
The Cayman Islands Department for International Tax Cooperation has issued an industry advisory which includes updated lists of CRS Participating Jurisdictions and CRS Reportable Jurisdictions.
Cayman Islands
12 Feb 2018
6
Updates In Respect Of Automatic Exchange Of Information ("AEOI") | Cayman Islands
The notification and reporting deadlines currently remain at 30 April 2018 and 31 May 2018 respectively.
Cayman Islands
8 Feb 2018
7
Updates In Respect Of Automatic Exchange Of Information ("AEOI")
The Cayman Islands Department for International Tax Cooperation ("DITC") has announced updates regarding the AEOI regime.
Cayman Islands
7 Jul 2017
8
Registrar of Companies (Compliance Measures) Act 2017 | Bermuda
At present, Bermuda registered entities are required to maintain certain books and records, including minutes and records of account, in Bermuda.
Bermuda
18 Apr 2017
9
AEOI Obligations - Guide For Financial Institutions
The purpose of this guide is to outline the practical steps which a FI should take to facilitate compliance with the above obligations.
Cayman Islands
16 Mar 2017
10
BVI Court Of Appeal Stands Firm In Enforcing Compliance With Rules
The Court of Appeal has held that a misinterpretation of the law and a miscalculation of statutory time limits does not justify a relief from sanction.
British Virgin Islands
24 Feb 2017
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