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ARTICLE · 09 APRIL 2015

Cayman AEOI Portal Now Open

Appleby
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Reporting under the UK Regulations will commence in 2016 and under the CRS in 2017.

Cayman IslandsWealth Management
Appleby Global
Appleby Global
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Within moments of the circulation of Appleby's eAlert entitled, " Cayman AEOI Portal Almost Open," the Cayman Islands Tax Information Authority followed through: the Portal is now indeed open.

The Portal

Cayman Islands reporting financial institutions (Reporting FIs) are required to use the Portal to file the reports required pursuant to the Tax Information Authority (International Tax Compliance) (United States of America) (Amendment) Regulations, 2015 and the Tax Information Authority (International Tax Compliance) (United Kingdom) (Amendment) Regulations, 2015 (Regulations). It is expected that the Portal will also accommodate filings under the OECD's Common Reporting Standard (CRS) once in effect.

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