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Article
Cayman Islands AEOI – Reporting Deadline Extended To 31 August 2017
The Cayman Islands Department for International Tax Cooperation (DITC) recently confirmed an extension of the deadline for Cayman financial institutions to comply with their reporting obligations...
Cayman IslandsWealth Management
Harneys
Article
Cayman Considerations For Fund Secondary Transactions
The global private equity secondaries market has seen sustained growth, with 2025 marking another year of record fundraising and transaction volume.
Cayman IslandsCorporate/Commercial Law
Stuarts Humphries

Reforming A Cayman Islands STAR Trust: A Lesson In Obsolescence

As trusts and beneficiaries age, and families become increasingly mobile and dispersed, wealth succession and asset protection structures may need to be reviewed and restructured to ensure that they remain fit for purpose.

Cayman IslandsCorporate/Commercial Law

Cayman Islands AEOI Update – U.S. FATCA And Common Reporting Standard Deadlines Aligned

The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:

Cayman IslandsFinance and Banking

DMS Governance Ltd

Cayman Islands And The FATF "Monitoring List"

This update briefly analyses the limited practical consequences of this addition to the Monitoring List for clients using Cayman Islands vehicles.

Cayman IslandsFinance and Banking

Statement On Oxfam Report: Tax Battles: The Dangerous Global Race To The Bottom On Corporate Tax

Oxfam is wrong. This is the same purposefully misleading rhetoric pretending to be research that Oxfam has published and republished for years.

Cayman IslandsTax

Minister Rivers Addresses European Tax During Seminars In Brussels

The summit represents the largest such annual gathering in Brussels.

European UnionTax

Cayman Islands Government

Cayman Islands AEOI And CbCR Update

The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.

Cayman IslandsFinance and Banking

Cayman Islands: Year-End Obligations

As 2022 draws to a close, we take this opportunity to remind Cayman Islands entities of certain regulatory obligations and filing deadlines.

Cayman IslandsTax

Panama Papers: Some Perspective From The Cayman Islands

"Cayman retains many secrecy features—not least a law that can put people in jail not just for revealing confidential information, but merely for asking for it."

Cayman IslandsTax

Travers Thorp Alberga

Tax Information Exchange Agreements - Cayman Islands And British Virgin Islands

The Cayman Islands and British Virgin Islands ("BVI") have open, accountable and transparent regulatory systems.

Cayman IslandsTax

Cayman Among 48 Countries To Implement Crypto Reporting Framework By 2027

The Cayman Islands has joined 47 countries and territories in a declaration supporting an action plan to implement the Crypto-Asset Reporting Framework (CARF) by 2027.

GlobalTechnology

Cayman Investment Funds in Europe

Henry Smith takes a look at how recent developments within the EU might impact Cayman's investment funds sector.

Cayman IslandsFinance and Banking

Cayman Islands Implementing OECD Common Reporting Standard By October 2015

The CRS represents a significant step towards the global automatic exchange of information ("AEOI") for tax purposes and there are currently more than 90 countries that have committed to its implementation.

Cayman IslandsTax

U.S. FATCA And Common Reporting Standard Deadlines Aligned

The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:

Cayman IslandsTax

DMS Governance Ltd

Cayman Islands Issues OECD Common Reporting Standard Regulations

On 16 October 2015, the Cayman Islands introduced The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015 (the Regulations) to implement the CRS.

Cayman IslandsTax

Mourant Ozannes

Implications Of FATCA For Cayman Islands Liquidators

FATCA or the Foreign Account Tax Compliance Act, is actually a section of the Hiring Incentives to Restore Employment (HIRE) Act passed into United States law in March 2010, that comes into force on 1 July 2014.

Cayman IslandsTax

Proactive Guidance Needed To Help Entities Meet FATCA Deadlines

The first reporting cycle for the United States Foreign Account Tax Compliance Act kicked off with the 31 March deadline set by the US Internal Revenue Service's for countries and territories such as Hong Kong...

Cayman IslandsTax

DMS Governance Ltd

Cayman Islands AEOI Portal Reopens With New Guidance

The Cayman Islands Department for International Tax Cooperation (DITC) has advised that it has reopened the Cayman Islands AEOI Portal (AEOI Portal) for notification and reporting required ...

Cayman IslandsWealth Management

BVI Beneficial Ownership - Economic Substance Reporting Regime

The Beneficial Ownership Secure Search System (Amendment) (No.2) Act, 2021 ("Amendment Act") was gazetted in the BVI on 31 December 2021 and came into force on 1 January 2022.

GlobalCorporate/Commercial Law

Showing 241–260 of 345 results

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