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ARTICLE · 31 MAY 2017

Further US FATCA And CRS Notification And Reporting Update

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As an update to our US FATCA, CDOT and CRS alert, the Cayman Islands Government has issued a further industry alert, confirming that the Automatic Exchange of Information Portal...

Cayman IslandsCorporate/Commercial Law
Conyers
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As an update to our US FATCA, CDOT and CRS alert, the Cayman Islands Government has issued a further industry alert, confirming that the Automatic Exchange of Information Portal (the "AEOI Portal") is now open and a revised AEOI Portal User Guide (the "User Guide") is available.

Notification Obligation: US FATCA and CRS

Cayman Financial Institutions are reminded that US FATCA and CRS Notifications must be completed by 30 June 2017. In order to complete notification obligations under US FATCA and CRS, every Cayman Financial Institution is required to prepare a new letter of authorization based on the DITC template.

Reporting Obligations under US FATCA

Reporting under US FATCA must be completed by 31 July 2017. The US FATCA reporting function is now available on the AEOI Portal.

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