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Further to our previous update in relation to the deadlines for both notification and reporting by Reporting Financial Institutions ("Reporting FIs") through the Cayman Islands AEOI Portal (the "Portal"), the Department of International Tax Cooperation has issued an advisory confirming a further extension of both the notification and the reporting deadlines in respect of US FATCA and UK FATCA (also known as CDOT) to Friday, 2 September 2016.

On July 19, 2017, the Cayman Islands announced another extension of the filing deadline for 2016 FATCA and Common Reporting Standard (CRS) reports to August 31, 2017.

In October 2020, while international borders to the Cayman Islands remained closed, the Cayman Islands Government launched its hugely successful Global Citizen Concierge Program...

Further to our recent Alert in respect of the upcoming deadline for filing Fund Annual Return Forms ("FAR"), please note that the Cayman Islands Monetary Authority (CIMA)...

With effect from 1 January 2026, significant changes have been made to the Cayman Islands CRS Regulations to implement the OECD’s CRS 2.0.

Grand Cayman, 22 October 2025 - The General Registry's office in Cayman Brac is relocating from its previous location in Stake Bay to Unit number three, Avistar Building, West End.

This represents the first edition of CDR's Essential Intelligence – Fraud, Asset Tracing & Recovery. Angela reflects on the position in the Cayman Islands, while Mat shares the situation in Bermuda.

Premier and Minister for Financial Services and Commerce, the Hon. André M. Ebanks MP is in Columbus, Ohio this week to support continued Cayman Islands engagement on insurance and reinsurance with key government, policy and financial services stakeholders in the United States.

For urgent General Registry matters during the transition period, persons can contact Shania Tibbetts at 925-6517 or Kristi McLean on 916-7932.

Phase two of the regulatory framework for virtual asset services in the Cayman Islands is in effect as of today, 1 April.

Partner and Head of Asset Finance, David McGovern, Of Counsel, Killian McSharry, Senior Associate, Michael Caulfield and Tax Of Counsel, Eimear Burbridge authored the "Ireland Law and Practice...

A discussion on the new regulation relating to BVI domiciled Approved Managers.

The Cayman Islands were removed from the EU list of non-cooperative jurisdictions for tax purposes by a written procedure updating that list on 6 October 2020.

As you may be aware, 31 July 2022 is the next deadline for CRS and FATCA reporting with the Cayman Department for International Tax Cooperation (DITC), followed closely by the 15 September 2022 CRS Compliance Form deadline.

Further to our update of 24 March 2020, the Cayman Islands Ministry of Financial Services and the Cayman Islands Monetary Authority ("CIMA") recently introduced additional policy concessions and filing extensions...

These pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017.

The Government of the Cayman Islands has announced its intention to introduce a public register of company beneficial ownership.

The Companies Act, 2021 came into effect today, to attract and maintain restructuring and liquidation business in the Cayman Islands.