Harneys is a full-service offshore law firm offering expert legal advice on the laws of jurisdictions including the British Virgin Islands, Cayman Islands, Luxembourg, and more. Established in 1960, the firm has grown to 11 global locations with over 180 lawyers, serving top law firms, financial institutions, investment funds, and high-net-worth individuals. Harneys provides comprehensive legal support across transactional, contentious, and private client matters, often in collaboration with Harneys Fiduciary, which delivers corporate and wealth management services. Known for its role in shaping offshore jurisprudence, the firm also advises on legislative developments and excels in handling complex cross-border transactions and disputes.
The Cayman Islands Department for International Tax Cooperation issued a Notification about Reporting Due Dates for UK CDOT and US FATCA which announced that the due dates for notification and reporting.
On 5 August 2016 the Cayman Islands Department for International
Tax Cooperation issued a Notification about Reporting Due Dates for UK CDOT
and US FATCA which announced that the due dates for
notification and reporting under UK CDOT and US FATCA have been
extended to 2 September 2016.
In light of the AEOI Portal issues that users have experienced,
the extension provides financial institutions additional time to
undertake their reporting obligations.
Notification and returns submitted on or before Friday 2
September 2016 will not attract any adverse compliance consequences
or enforcement measures.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
