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  • Podcast

    Is The Gig Up? The Irish Supreme Court Domino's Pizza Case (Podcast)

    In this podcast, Andrew Quinn, Karen Killalea and Will Fogarty discuss the Irish Supreme Court "Domino's Pizza" decision which determined that delivery drivers in that case were employees and not...
    GlobalTax
    Maples Group
    Maples Group
  • Article

    2023 FATCA & CRS Alert - Upcoming Registration Deadline: Cayman Islands

    It may not be hurricane season yet but filing season in Cayman is certainly upon us. An entity classified as a Cayman Islands financial institution under FATCA & CRS (In-scope entity) must complete...
    Cayman IslandsCompliance
    Appleby
    Appleby
  • Article

    Financial Services Minister Invited To EU Tax Symposium

    Minister for Financial Services and Commerce, the Hon. André Ebanks, recently attended the invitation-only 2023 EU Tax Symposium, which also was attended by key EU decision makers in the area of international tax cooperation and policy.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Maintains Its Strong Global Tax Cooperation Rating

    The Cayman Islands remains strong in complying with the international standards that govern the exchange of tax information among tax authorities, according to a report published today.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    CRS Update Has Ramifications For Cayman Captives

    Captive insurance professionals need to be aware of certain points arising from the updated Common Reporting Standard Regulations, according to Lucy Frew, partner of Walkers Global.
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    Minister Rivers, US Officials Talk about Tax Transparency

    Cayman's global leadership in tax transparency was the focal topic during recent meetings between the Minister of Financial Services, the Hon. Tara Rivers; and high-ranking US lawmakers and regulators.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman CRS Updates: AEOI Portal To Reopen In March 2018

    In an Industry Advisory dated 1 February 2018, the Cayman Islands (‘Cayman') Ministry of Financial Services has advised that the Cayman Automatic Exchange of Information (‘AEOI') Portal (‘Portal') will re-open in March 2018.
    Cayman IslandsTax
    Bedell Cristin
    Bedell Cristin
  • Article

    Cayman Finance CEO Jude Scott Discusses Panama Papers, Tax Neutrality On BBC World

    During a recent appearance on BBC, Cayman Finance CEO Jude Scott highlighted the Cayman Islands' dedication to upholding the standards and expectations of a premier financial jurisdiction through transparency and a strong compliance culture.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Revised FATCA Guidance Notes Issued

    The Cayman Islands Tax Information Authority ("Cayman TIA") issued the second official version of the Cayman Islands FATCA Guidance Notes (the "Guidance Notes") on 15 December 2014.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands And BVI Economic Substance Requirements Extended To Partnerships

    In line with ongoing commitments given by the Cayman Islands, regulations came into force in the Cayman Islands on 30 June 2021.
    Cayman IslandsTax
    Campbells
    Campbells
  • Article

    CRS And FATCA Update

    There have been a number of recent amendments to the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) reporting regimes in the Cayman Islands and...
    Cayman IslandsTax
    Collas Crill
    Collas Crill
  • Article

    CRS Compliance And Enforcement In The Cayman Islands – What Are The Enforcement Trends?

    Given that the annual statutory CRS reporting deadline of 31 July 2025 has just passed, we would like to provide a timely reminder of the current compliance landscape...
    Cayman IslandsTax
    Appleby
    Appleby
  • Article

    International Tax Firm Simplifies Taxes & Establishing An Offshore Presence In Cayman

    With a team of 150 in six offices across the globe, international tax firm Trowbridge focuses on three core areas: global mobility, private client services, and corporate tax.
    Cayman IslandsTax
    Cayman Enterprise City
    Cayman Enterprise City
  • Article

    New CRS Form Released And FATCA Deadline Extended

    On 15 April 2020, the Cayman Islands Department for International Tax Cooperation ("DITC") issued an industry advisory (the "Advisory") which provides information on the newly introduced CRS
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    Financial Services Minister Attends EU Tax Symposium

    Minister for Financial Services André Ebanks recently attended the invitation-only 2023 EU Tax Symposium for key EU international tax cooperation and policy decision makers.
    European UnionFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Beneficial Ownership: Legitimate Interest Access – Guernsey And Jersey

    The States of Guernsey have published a consultation on 'legitimate interest access' to Guernsey's beneficial ownership register.
    GlobalGovernment, Public Sector
    Walkers
    Walkers
  • Article

    Liquidity And Transparency: Why Tax Neutral Hubs Matter In Critical Times

    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.
    GlobalStrategy
    Cayman Finance
    Cayman Finance
  • Article

    Beyond FATCA - Additional International Tax Compliance Obligations Announced

    On October 29th, 2014 in Berlin, Germany, the Cayman Islands and 50 other jurisdictions signed on to the OECD Multilateral Competent Authority Agreement ("MCAA") for the implementation of the automatic exchange of tax information, based on the OECD’s Multilateral Convention on Mutual Administrative Assistance in Tax Matters ("Multilateral Convention").
    GlobalTax
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Cayman's Country-By-Country Reporting Remains OECD Compliant

    The latest OECD assessment of the BEPS Action 13 minimum standard on Country-by-Country (CbC) reporting has found that the Cayman Islands meets all the terms...
    GlobalTax
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands Country-By-Country Reporting Regulations Issued

    As part of the Cayman Islands' ongoing commitment to international tax transparency, the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations...
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Showing 201–220 of 345 results

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