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ARTICLE · 30 DECEMBER 2024

FATCA And CRS Reporting Deadlines 2025

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Clients are reminded of the following important filing dates for Financial Institutions (FIs) under the CRS and FATCA Regime and Economic Substance regime filings with the Tax Information Authority in the Cayman Islands.

Cayman IslandsFinance and Banking
Jonathan McLean
Jonathan McLean
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Clients are reminded of the following important filing dates for Financial Institutions (FIs) under the CRS and FATCA Regime and Economic Substance regime filings with the Tax Information Authority in the Cayman Islands.

Cayman Islands financial institutions have until 31 July 2025 to complete their FATCA reporting, CRS reporting and CRS filing declaration.

Key FATCA and CRS Deadlines for 2025 are:

30 April 2025

Registration Deadline

31 July 2025

CRS Reporting

31 July 2025

CRS Filing Declaration

31 July 2025

FATCA Reporting

15 September 2025

CRS Compliance Form

Additionally, clients are reminded to obtain the TIN(s) and DoB for Accounts by the end of the second calendar year following the year in which the Accounts were identified as Reportable Accounts. Read more on CRS Filings - FIs to Maintain DoB Information.

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