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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.

Further to our earlier advisory, the new Cayman DITC Portal is now open for FATCA/CRS notification, reporting and filing purposes.

The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.

As such, Cayman's legislation is based on the global standards, and we will continue to adhere to global standards with regard to economic substance requirements for relevant entities.

When calculating stamp duty on any real estate transaction, it is worth noting that the Government has the ability to reassess the amount of duty payable where they feel the price paid for a property is lower than its market value.

The Department for International Tax Cooperation ("DITC") recently advised that an economic substance function is now available on its online portal ("DITC Portal")...

Tax Justice Network's distorted interpretations of the Cayman Islands' statistics get more inaccurate, further from the facts and less believable as they continue to be undermined...

The Cayman Islands and Italy signed a TIEA during a ceremony in London on 3 December 2012.

Deadline for submission of 2022 FATCA & CRS reports (including reportable accounts and CRS filing declarations) is 31 July 2023.

Deadline for submission of 2024 FATCA & CRS reports (including reportable accounts and CRS filing declarations) is 31 July 2025.

Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety,

The Cayman Islands Department for International Tax Cooperation ("DITC") has announced updates regarding the AEOI regime.

The Cayman Islands Department for International Tax Cooperation (the "DITC") has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act ...

The Cayman Islands Department for International Tax Cooperation ("DITC") has announced updates regarding the AEOI regime.

Along with a European Commission tax official, a Member of the European Parliament, and the head of the United Nations Conference on Trade and Development's investment division...

Pursuant to an industry advisory dated 19 July 2017, the Department for International Tax Cooperation has announced a final extension of the 2017 Reporting Deadline for FATCA and CRS to 31 August 2017.

BVI and Cayman Islands have recently been added to a 'whitelist' of countries that Italy recognises as having adequate cooperation and tax information exchange arrangements with the Italian authorities.