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  • Article

    Cayman Signs TIEA With Brazil

    The Government of the Cayman Islands and Brazil have signed a tax information exchange agreement.
    Cayman IslandsTax
    Mossack Fonseca Group
    Mossack Fonseca Group
  • Article

    CRS Deadlines In Cayman

    A reminder that the deadline for FIs to register and report to the Tax Information Authority is two weeks away.
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    CRS Reporting In Cayman - Final Deadline Extension

    Good news - the DITC in Cayman has extended the CRS reporting deadline to the end of August.
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    FATCA Update: Cayman Island Notification And Reporting

    On May 11th 2015, the Cayman Islands Department for International Tax Cooperation announced that Notifications may now be submitted on or before Thursday, 21 May 2015; and that returns may be reported on or before Friday, 12 June 2015.
    Cayman IslandsTax
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    FATCA Update: New Deadlines For Notification And Reporting To The TIA

    The Cayman Islands Department of International Tax Cooperation has extended the deadlines for Cayman Reporting Financial Institutions (RFIs) to provide notification and reporting and to the Tax Information Authority for U.S. FATCA Reportable Accounts.
    Cayman IslandsTax
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    FATCA Withstands Challenge In Court

    The penal withholding tax provisions of FATCA are making it difficult for US citizens to do business with foreign (non-US) financial institutions
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    Private Client International Comparative Legal Guide 2016: Cayman Islands

    In this Q&A Nigel Porteous and Alex Way provide an overview of private client law and policy as it relates to the law in the Cayman Islands.
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    The Cayman Islands Implements The Common Reporting Standard Effective 1 January 2016

    On 7 December 2015 the Cayman Islands Tax Information Authority published a list of 95 participating jurisdictions pursuant to The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015...
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    The CRS And FATCA Registration Deadline Has Now Passed (In A Blur).

    The registration deadline of 31 July, 2017 for both CRS and FATCA registrations has now passed. Financial Institutions that missed the deadline need to focus on completing their registration...
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    Updates In Respect Of Automatic Exchange Of Information ("AEOI") – Notification And Reporting Deadlines

    The Cayman Islands Department for International Tax Cooperation has announced updates regarding the AEOI regime.
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    Watch: US Partner Representative Requirements Explained

    With the 15 September deadline to appoint a designated US Partner Representative around the corner, do you know who your partnership will choose?
    Cayman IslandsTax
    Intertrust
    Intertrust
  • Article

    EU Lists Cayman Islands As Non-Cooperative Jurisdiction For Tax Purposes

    On the 18th February 2020, the European Council (the ‘EC') adopted a revised list of non-cooperative jurisdictions for tax purposes.
    European UnionTax
    DF Advocates
    DF Advocates
  • Article

    News Release - Chief Executive Appointed Of Cayman Islands Stock Exchange

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    News Release - Part One Of The 1996 Cayman Islands Law Reports Now Available

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    EU Removes The Cayman Islands From Annex I

    On 6 October 2020, the EU affirmed that it considers the Cayman Islands to be a fully cooperative jurisdiction for tax purposes.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Government Statement Regarding Cayman National Securities / Trust

    It is greatly disappointing that two of our financial services firms helped US citizens to engage in illegal activity by evading their tax responsibilities.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Video

    Big Story: Spies Among Us (Video Content)

    Reports in the UK suggest a dossier of more than 100 names of people with money here, and other tax free jurisdictions, has been compiled to find those who are avoiding paying tax.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman, Belgium Sign Tax Information Exchange Agreement

    The Minister of Financial Services Wayne Panton and the Ambassador of Belgium signed a tax information exchange agreement on Thursday, 24 April.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Announces Official Opening Of AEOI Portal

    The media is advised that the Cayman Islands Automatic Exchange of Information (AEOI) Portal is open as of 4:15 p.m. on Friday, 20 March 2015.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    EU Blacklist – Cayman Islands Off, Anguilla And Barbados On: Impact For Asset Managers

    In a keenly anticipated development the Cayman Islands was removed from the EU list of non-cooperative tax jurisdictions (the "EU blacklist") on 6 October 2020 after adopting reforms relating to...
    European UnionTax
    Ropes & Gray LLP
    Ropes & Gray LLP

Showing 21–40 of 518 results

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