Cayman Islands:
GATCA’s Big Bang
19 November 2014
DMS Governance Ltd
To print this article, all you need is to be registered or login on Mondaq.com.
In the November 13 2014 issue of Global Tax Weekly, DMS
Director
Peter Stafford discusses the practical implications of
GATCA and outlines what Reporting Financial Institutions (RFIs)
should do to comply with its requirements and avoid any sanctions
that come with non-compliance.
To read the full article please click
here.
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.
POPULAR ARTICLES ON: Tax from Cayman Islands
Extending 0% VAT On Certain Goods Until 30 June 2024
KPMG in Cyprus
On 19 April 2024, the Council of Ministers decided to further extend the temporary application of the zero VAT rate on specific goods, which previously fell under either the standard VAT rate of 19% or the reduced VAT rate of 5% (ΚΔΠ 138/2024).
Removal Of Cyprus From The Russian Tax "Blacklist"
Elias Neocleous & Co LLC
The long-awaited removal of Cyprus from the "List of the States and Territories providing preferential tax treatment and (or) not requiring disclosure and furnishing of the information upon conducting of financial transactions (offshore zones)" appended to Order 108n of the Ministry of Finance of the Russian Federation dated 13 November 2007 took effect from the beginning of 2013.