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ARTICLE · 28 JUNE 2017

AEOI Portal Update

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Further to our previous alert, the DITC has issued an industry alert, revising notification dates for US FATCA and CRS and confirming that a new Automatic Exchange of Information Portal User Guide is available.

Cayman IslandsCorporate/Commercial Law
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Further to our previous alert, the Department for International Tax Cooperation ("DITC") has issued an industry alert, revising notification dates for US FATCA and CRS and confirming that a new Automatic Exchange of Information Portal User Guide (the "AEOI Portal User Guide") is available.

New AEOI Portal User Guide v.3.2

The DITC has published a new AEOI Portal User Guide v.3.2.

Notification Obligations: US FATCA and CRS

All Cayman Financial Institutions must register on the AEOI Portal for US FATCA and CRS or vary their existing US FATCA/UK CDOT registration to add the CRS, even if they have no reporting obligations. The deadline for this has been extended to 31 July 2017.

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