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Searching Content indexed under Tax by Jarrod Farley ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
FATCA Reporting Update
A user guide to the AEOI Portal is available on TIA's website and is accessed by clicking on "AEOI News & Updates".
Cayman Islands
26 Mar 2015
6
Implications Of FATCA For Cayman Islands Entities
FATCA or the Foreign Account Tax Compliance Act, is actually a section of the Hiring Incentives to Restore Employment Act passed into United States law in March 2010, that comes into force on 1 July 2014.
Cayman Islands
17 Mar 2014
7
Implications Of FATCA For Cayman Islands Liquidators
FATCA or the Foreign Account Tax Compliance Act, is actually a section of the Hiring Incentives to Restore Employment (HIRE) Act passed into United States law in March 2010, that comes into force on 1 July 2014.
Cayman Islands
17 Mar 2014
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