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GEORGE TOWN, Cayman Islands – Cayman Finance today is releasing a critical analysis of a new report by the Tax Justice Network, the State of Tax Justice 2021.

On June 22, 2017, the Cayman Islands extended deadlines relating to 2016 FATCA and Common Reporting Standard (CRS) compliance.

Further to our prior client updates on the US Foreign Account Tax Compliance Act, we are pleased to confirm that on 29 November 2013 the Cayman Islands signed a Model 1(b) intergovernmental agreement with the United States.

Further to our previous update ("Previous Update"), the Department for International Tax Cooperation ("DITC") issued an confirming that the DITC Portal will open in early November 2020.

The Cayman Islands has confirmed to the UK that it will join the initiative for the development of a global standard for the sharing of beneficial ownership information.

The Cayman Islands today took a significant step against global tax evasion in joining more than 50 countries and jurisdictions in signing an agreement that sets the worldwide standard for automatic exchange of information (AEOI) among tax authorities.

The deadline for compliance with both US FATCA and UK FATCA fast approaches.

The Cayman Islands government has made significant changes to the Common Reporting Standard ("CRS") regime, as set out in the Tax Information Authority...

The Department for International Tax Cooperation (DITC) has issued an industry advisory confirming that the Tax Information Authority (TIA)...

In our March client briefing we noted that the Tax Information Authority in the Cayman Islands ("TIA") had launched its online portal for the automatic exchange of tax information (the "AEOI Portal")...

This briefing outlines the key steps which will need to be addressed by Cayman funds and their managers and general partners in order to ensure compliance with the Cayman CRS Regulations.

DMS Managing Director Derek Delaney and Executive Director Nicholas Parkes discuss the firm's innovative regulatory solutions with respect to FATCA and AIFMD, in Hedgeweek Special Report 2015.

A two-person team from the Ministry of Financial Services has just returned from having face-to-face discussions with US officials on US tax and financial services reform...

On 13 July 2020, the Cayman Islands Tax Information Authority (the Authority) issued long-awaited version 3.0 of its Economic Substance for Geographically Mobile Activities Guidance...

The Cayman Islands Government (CIG) today announced that it has concluded negotiations with the United States on a Model 1 intergovernmental agreement (IGA), and a new tax information exchange agreement (TIEA).

On 20 February 2020, the Cayman Islands enacted the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations, 2020 (the "CRS Amendment") and the …

In a press release issued on 6 October 2020, the Council of the EU announced its decision to make changes to the EU list of non-cooperative jurisdictions for tax purposes (the "EU blacklist").