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Governments around the world have taken dramatic action to address the health risks caused by COVID-19, but doing so has also created a wide range of significant economic risks as well.

British Prime Minister David Cameron, speaking in the House of Commons on 9 September 2013, finally went on record to say what the British Overseas Territories and Crown Dependencies with international financial centres have long been saying.

Further to our recent update, the DITC has issued an updated CRS Entity Self-Certification Form and Individual Self-Certification Form to reflect the recent amendments to the CRS as implemented in the Cayman Islands.

The Cayman Islands Department for International Tax Cooperation has released critical updates for the 2027 compliance cycle covering Common Reporting Standard, Foreign Account Tax Compliance Act, and Crypto-Asset Reporting Framework requirements. Financial institutions and crypto-asset reporting service providers must navigate new registration deadlines, enhanced due diligence procedures, and the transition to updated XML reporting schemas for the 2026 calendar year.

Cayman as a jurisdiction has consistently demonstrated a commitment to transparency and embraced international initiatives like no other international financial centre

The EU has not blacklisted the Cayman Islands as uncooperative in tax matters. But Cayman's inclusion on a graylist of countries that have promised to address certain deficiencies by the end of 2018...

For those with better things to do than follow the machinations of EU tax policy, we should state that Mr. Moscovici is French.

On 15 March, 2013, the Cayman Islands government announced its intention to sign an agreement with the United States authorities to adopt a Model 1 Intergovernmental Agreement (IGA) in response to the US Foreign Account Tax Compliance Act.

The new proposals are aimed at entities which do not maintain sufficient substance within the EU.

The Cayman Islands comprise three islands: Grand Cayman, Cayman Brac and Little Cayman. They are located in the Western Caribbean Sea, approximately 500 miles south of Miami, Florida.

A discussion on the Cayman Islands hedge fund transparency.

Cayman Islands and Irish off balance sheet and on balance sheet special purpose vehicles ("SPVs") are often used in aircraft financings.

As at October 2022, 76 treaties have been signed, 73 of which are in force.

This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.

This guide to the Cayman Island's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction...

The Cayman Islands make up the world's fifth largest financial centre.

The Cayman Islands Tax Neutral regime is a globally responsible tax model that is simple and transparent and efficiently supports ...