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  • Article

    NEWS RELEASE - Cayman Islands Stock Exchange's Listed Agents Are Approved

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    NEWS RELEASE Clean Bill Of Health For The Cayman Islands

    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Economic Substance Legislation Extended To Include Partnerships

    The Cayman Islands economic substance regime has recently been expanded[1], so as to now bring into scope Cayman Islands partnerships. By way of background to the economic substance regime (ES Regime)...
Cayman IslandsFinance and Banking
Ogier
Ogier
  • Article

    New US/UK FATCA Reporting Deadline For 2016

    The Cayman Islands Department of International Tax Cooperation (DITC) has advised that it has extended the notification and reporting deadlines for both UK CDOT and US FATCA for 2016.
    Cayman IslandsTax
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    NEWS RELEASE New Cayman Islands Legislation Leads The Way In The Fight Against International Money Laundering

    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    What's Coming Next? Deadline Dates For Automatic Exchange Of Tax Information Under FATCA And CRS

    In previous updates we have alerted clients to the introduction of Cayman Islands regulations1, which give effect to the automatic exchange of tax information principles established by the US and UK intergovernmental agreements.
    Cayman IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    NEWS RELEASE Shipowners From Cayman Register Form Advisory Council

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Extend FATCA Compliance Deadlines

    On May 11, 2015, the Cayman Islands announced the extension of its FATCA registration and reporting deadlines.
    Cayman IslandsFinance and Banking
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    Cayman Islands DAO Foundation: The Premier Choice For DAO Legal Structures

    The rise of decentralized autonomous organizations (DAOs) has called for innovative legal structures. In response, the Cayman Islands Foundation Company has swiftly become the preferred choice for many DAOs...
    Cayman IslandsTax
    Cavenwell Group
    Cavenwell Group
  • Article

    OECD Expects Pillar 2 To Reduce Low-Taxed Profits By 70%

    In a new economic impact assessment, the OECD expects that the global minimum corporation tax will significantly reduce corporate profits that are taxed at an effective tax rate of less than 15% by more than two-thirds.
    Cayman IslandsTax
    Cayman Finance
    Cayman Finance
  • Article

    The 1996/1997 Cayman Islands Law Reports -Trusts

    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman vs. Texas: Which Is Best For Seasoned Entrepreneurs?

    You've heard the stories. Companies and entrepreneurs worldwide are moving to business-centric locations that are beneficial in so many ways. Yes, we're talking about the world's tax...
    Cayman IslandsCorporate/Commercial Law
    Cayman Enterprise City
    Cayman Enterprise City
  • Article

    Economic Substance Returns In The Cayman Islands

    Companies formed or registered in the Cayman Islands have been subject to economic substance requirements
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Update: FATCA Notification And Reporting - Cayman Islands Government Launches FATCA Portal

    The TIA has published a User Guide for the AEOI Portal in order to assist Cayman Islands FIs making filings.
    Cayman IslandsWealth Management
    Conyers
    Conyers
  • Article

    Cayman issues Industry Advisory On Economic Substance Regulations And Guidance v2.0

    In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
    Cayman IslandsFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Video

    Premier Tax Neutral Global Financial Hub (Video)

    The Cayman Islands is a premier global financial hub, efficiently connecting law-abiding users and providers of investment capital and financing around the world – benefiting both developed and developing countries.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands SPVs And US FATCA (Including Cayman CLO Issuers)

    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.
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    Flawed: Cayman Finance Challenges Credibility Of Tax Justice Network's Biannual Financial Secrecy Index

    Cayman Finance has today released a new study that critically assesses the methodology and data used to assess the Cayman Islands in Tax Justice Network's (TJN)...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    FATCA Notification And Reporting - Are You Ready?

    Reporting Cayman Islands Financial Institutions ("Cayman Islands FIs") are reminded that 2015 is the first year in which they are required to report to the Cayman Islands Department for International Tax Cooperation.
    Cayman IslandsWealth Management
    Conyers
    Conyers
  • Article

    Old And New Cayman Islands Vehicles

    Cayman IslandsWealth Management
    Bank of Butterfield
    Bank of Butterfield
  • Showing 21–40 of 110 results

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