ArticleCayman Signs TIEA With BrazilThe Government of the Cayman Islands and Brazil have signed a tax information exchange agreement.Cayman IslandsTaxMossack Fonseca Group
ArticleCRS Deadlines In CaymanA reminder that the deadline for FIs to register and report to the Tax Information Authority is two weeks away. Cayman IslandsTaxMaples Group
ArticleCRS Reporting In Cayman - Final Deadline ExtensionGood news - the DITC in Cayman has extended the CRS reporting deadline to the end of August. Cayman IslandsTaxMaples Group
ArticleFATCA Update: Cayman Island Notification And ReportingOn 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 IslandsTaxDMS Governance Ltd
ArticleFATCA Update: New Deadlines For Notification And Reporting To The TIAThe 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 IslandsTaxDMS Governance Ltd
ArticleFATCA Withstands Challenge In CourtThe penal withholding tax provisions of FATCA are making it difficult for US citizens to do business with foreign (non-US) financial institutionsCayman IslandsTaxMaples Group
ArticlePrivate Client International Comparative Legal Guide 2016: Cayman IslandsIn 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 IslandsTaxMaples Group
ArticleThe Cayman Islands Implements The Common Reporting Standard Effective 1 January 2016On 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 IslandsTaxTravers Thorp Alberga
ArticleThe 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 IslandsTaxMaples Group
ArticleUpdates In Respect Of Automatic Exchange Of Information ("AEOI") – Notification And Reporting DeadlinesThe Cayman Islands Department for International Tax Cooperation has announced updates regarding the AEOI regime.Cayman IslandsTaxWalkers
ArticleWatch: US Partner Representative Requirements ExplainedWith the 15 September deadline to appoint a designated US Partner Representative around the corner, do you know who your partnership will choose?Cayman IslandsTaxIntertrust
ArticleEU Lists Cayman Islands As Non-Cooperative Jurisdiction For Tax PurposesOn the 18th February 2020, the European Council (the ‘EC') adopted a revised list of non-cooperative jurisdictions for tax purposes. European UnionTaxDF Advocates
ArticleNews Release - Chief Executive Appointed Of Cayman Islands Stock ExchangeCayman IslandsEnvironmentCayman Islands Government
ArticleNews Release - Part One Of The 1996 Cayman Islands Law Reports Now AvailableCayman IslandsEnvironmentCayman Islands Government
ArticleEU Removes The Cayman Islands From Annex IOn 6 October 2020, the EU affirmed that it considers the Cayman Islands to be a fully cooperative jurisdiction for tax purposes.Cayman IslandsFinance and BankingMaples Group
ArticleGovernment Statement Regarding Cayman National Securities / TrustIt 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 SectorCayman Islands Government
VideoBig 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 ManagementCayman Finance
ArticleCayman, Belgium Sign Tax Information Exchange AgreementThe Minister of Financial Services Wayne Panton and the Ambassador of Belgium signed a tax information exchange agreement on Thursday, 24 April.Cayman IslandsTaxCayman Islands Government
ArticleMinistry Announces Official Opening Of AEOI PortalThe 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 IslandsTaxCayman Islands Government
ArticleEU Blacklist – Cayman Islands Off, Anguilla And Barbados On: Impact For Asset ManagersIn 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 UnionTaxRopes & Gray LLP