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Searching Content indexed under Offshore Financial Centres by Andrew Howarth ordered by Published Date Descending.
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Update On Cayman Islands AML/CFT
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as AMLCO, MLRO and deputy MLRO.
Cayman Islands
19 Apr 2018
2
Update On AML/CFT
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as anti-money laundering compliance officer ("AMLCO"), money laundering reporting officer ("MLRO") and deputy MLRO (together, the "AML Officers").
Cayman Islands
19 Apr 2018
3
Updates In Respect Of Automatic Exchange Of Information ("AEOI") Cayman Islands
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an Industry Advisory in which it provides important updates to all Cayman Islands Financial Institutions ("CFIs") in relation to FATCA and CRS.
Cayman Islands
13 Apr 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
Publication Of Reportable Jurisdictions | Cayman
The Reportable Jurisdictions are those with which the Cayman Islands will share the information it collects under the CRS.
Cayman Islands
18 Apr 2017
9
Cayman Islands Introduction Of Beneficial Ownership Registers
Following public consultation during 2016 and early 2017, legislation has been passed which will require Cayman Islands companies (but not partnerships) to maintain registers of beneficial ownership at their registered offices.
Cayman Islands
13 Apr 2017
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