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Article
New PRC Offshore Trust Tax Rules – Key Implications For Cayman And BVI Offshore Trust Structures
On 24 July 2026, China's Ministry of Finance and State Taxation Administration jointly issued the Announcement on Individual Income Tax Matters Relating to Offshore Trusts (《财政部税务总局关于离岸信托个人所得税有关事项的公告》) (Announcement No. 21 of 2026) (the "Notice"), together with a companion Announcement of the State Taxation Administration on Collection and Administration Matters Relating to Individual Income Tax on Offshore Trusts...
GlobalCorporate/Commercial Law
Maples Group
Article
Implications Of FATCA For Cayman Islands Entities
FATCA or the Foreign Account Tax Compliance Act, is actually a section of the Hiring Incentives to Restore Employment Act passed into United States law in March 2010, that comes into force on 1 July 2014.
Cayman IslandsCorporate/Commercial Law

Carey Olsen

EU Power And Brexit Shockwaves Will Shape World Of Corporate Tax

n a piece for the Business Post, Andrew Quinn comments on the trends he's seeing in the corporate tax world which include the increased power of the EU, the impact of Brexit and tax litigation.

European UnionTax

BVI ITA And Ministry Of Finance Requires Entities To Establish And Maintain Adequate Systems And Controls Including A Compliance Manual

The following BVI legislative supplements to the Mutual Legal Assistance (Tax Matters) Act ("MLA Act") and the International Tax Authority Act ("ITA Act") were gazetted on 13 June 2022...

Important Cayman Islands Industry Advisory: Common Reporting Standard 2.0 And Economic Substance Updates

Further to the introduction of the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations, 2025 (the CRS Amendment Regulations or CRS 2.0)...

Cayman IslandsTax

Cayman Islands Latest AEOI Announcements: CRS Guidance Notes Updated

On 13 April 2017 the Cayman Islands (‘Cayman') Department for International Tax Cooperation (‘DITC') made announcements regarding various international automatic exchange of information...

Cayman IslandsWealth Management

Minister Panton Speaks At European Parliament Meeting

Minister Panton Speaks at European Parliament Meeting

Cayman IslandsStrategy

Cayman Islands Government

Fiscal Transparency In The Cayman Islands

The Cayman Islands have an extremely open, accountable and transparent government and regulatory system.

Cayman IslandsWealth Management

Cayman Islands Financial Account Reporting For Investment Funds – Preparing For The CRS

This guide lists the necessary steps in preparing for the Common Reporting Standard (CRS) on automatic exchange of information in relation to Cayman funds.

Cayman IslandsFinance and Banking

Understanding Economic Substance In The Cayman Islands And BVI

Entities that are considering incorporating in the BVI or the Cayman Islands need to familiarise themselves with the new Economic Substance (ES) legislation ..

Cayman IslandsFinance and Banking

Navigating The Complexities Of International Tax Compliance

Recently, the Cayman Islands Department of International Tax Compliance notified financial institutions that in October 2015 it will be introducing local regulations to implement the OECD's Common Reporting Standard.

Cayman IslandsTax

DMS Governance Ltd

Legislative And Regulatory Overview Of The Cayman Islands

A strong legal and regulatory system is the necessary foundation for jurisdictions that want to succeed in the global financial services economy due to the intense sophistication of institutional...

Cayman IslandsFinance and Banking

Guidance Notes On Complying With Beneficial Ownership Obligations In The Cayman Islands

The Cayman Islands Competent Authority for Beneficial Ownership (the Competent Authority) published Guidance Notes on Complying with Beneficial Ownership Obligations in the Cayman Islands on 26 July 2022...

Cayman IslandsCorporate/Commercial Law

Cayman Islands AEOI Update

The Cayman Islands faces evolving Common Reporting Standard requirements as international tax transparency reviews intensify and new amendments reshape compliance obligations.

Cayman IslandsTax

The Crypto-Asset Reporting Framework And Its Implications For The Cayman Islands

The Crypto-Asset Reporting Framework ("CARF") is an international tax transparency standard developed by the Organisation for Economic Co-operation and Development ("OECD").

Cayman IslandsTechnology

Tax Non-Transparency: The Truth Will Out

It has become conventional wisdom to lay the ‘blame' for lawful tax avoidance firmly at the feet of the offshore financial centres.

Cayman IslandsWealth Management

Travers Thorp Alberga

Cayman Islands Economic Substance Requirements - An Overview

Along with its fellow Overseas Territories, Crown Dependencies and other international financial centres, the Cayman Islands has comprehensive legislation...

Cayman IslandsTax

Cayman Islands Update: Additional Updates On Economic Substance

Further to our previous update, the Department for International Tax Cooperation has issued an Industry Advisory on 12 November 2020 in relation to Economic Substance matters.

Cayman IslandsTax

Cayman Finance Response To Tax Justice Network Financial Secrecy Index 2020

The Tax Justice Network (TJN) is once again publishing misleading and inaccurate information about the Cayman Islands and appears to be more focused on entertainment than reality.

Cayman IslandsTax

Don't Get Snowed In By GATCA

Offshore investment entities in the Cayman Islands and many other international financial centers should now start turning their attention to compliance with the Common Reporting Standard promulgated by GATCA – Global FATCA.

Cayman IslandsWealth Management

DMS Governance Ltd

Showing 281–300 of 345 results

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