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Searching Content indexed under Tax Authorities by Steven Manning ordered by Published Date Descending.
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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
Updates In Respect Of Automatic Exchange Of Information ("AEOI") April 2019
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
22 Apr 2019
3
Cayman Islands Revised CRS Regulations
The primary purpose of the Second Tranche is to ensure effective implementation of the Common Reporting Standard by the Cayman Islands as an early adopter of the CRS.
Cayman Islands
11 Jan 2017
4
Cayman Extends FATCA Notification/Reporting Deadlines for 2016
The Cayman Islands Department of International Tax Cooperation (the "DITC") has announced that it will be taking a soft approach to enforcement of the 2016 UK CDOT and US FATCA notification and reporting obligations.
Cayman Islands
25 Apr 2016
5
Impact Of The Common Reporting Standard On Cayman Islands Financial Institutions – Top 5 Questions Clients Are Asking About CRS
"CRS" or Common Reporting Standard is a regime developed by the OECD to facilitate and standardise the exchange of information on residents' assets and income between numerous jurisdictions around the world.
Cayman Islands
20 Sep 2015
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