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ARTICLE · 23 MARCH 2015

FATCA Reporting: Automatic Exchange Of Information Portal Opens

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The Tax Information Authority ("TIA") has announced the opening of the Automatic Exchange of Information ("AEOI") portal for the purposes of Reporting Financial Institutions ("RFIs") undertaking their "Notification" and "Reporting" obligations to the TIA.

Cayman IslandsFinance and Banking
Richard Grasby
Richard Grasby
Tim Clipstone
Tim Clipstone
Christopher Capewell
Christopher Capewell
Tim Frawley
Tim Frawley
Martin Livingston
Martin Livingston
Andrew Quinn
Andrew Quinn
Alasdair Robertson
Alasdair Robertson
Harjit Kaur
Harjit Kaur
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The Tax Information Authority ("TIA") has announced the opening of the Automatic Exchange of Information ("AEOI") portal for the purposes of Reporting Financial Institutions ("RFIs") undertaking their "Notification" and "Reporting" obligations to the TIA.  The Tax Information Authority (International Tax Compliance) (United States of America) Regulations, 2014 (the "US Regulations") and the Tax Information Authority (International Tax Compliance) (United Kingdom) Regulations, 2014 (the "UK Regulations") require RFIs to conduct US and UK FATCA style account due diligence with associated reporting requirements.  

The link to notify/register via the portal can be found on the TIA website.1 

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