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ARTICLE · 23 MARCH 2015

FATCA Reporting And International Tax Compliance: Next Steps

DMS Governance Ltd
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The following alert has been updated to reflect the Mar 19, 2015 announcement of the opening of the Cayman AEOI Portal and the removal of the mandatory requirement for a NIL return to be submitted.

Cayman IslandsFinance and Banking
DMS Offshore Investment Services
DMS Offshore Investment Services
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The following alert has been updated to reflect the Mar 19, 2015 announcement of the opening of the Cayman AEOI Portal and the removal of the mandatory requirement for a NIL return to be submitted.

DMS  reminds stakeholders of all Cayman Islands investment funds deemed Foreign Financial Institutions ("FFIs") of their International Tax Compliance ("ITC") Obligations to the Cayman Islands Tax Information Authority ("TIA") which may apply under the following:

Launch of the Cayman AEOI Portal

The Cayman Islands Department for International Tax Cooperation ("DITC") has today (March 19, 2015) announced the opening of the Cayman Automatic Exchange of Information Portal ("Portal"). FFIs can now begin their notification and reporting under the regulations listed above. FFIs can access the Portal from a direct link on the Cayman Islands government website.

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