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Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.

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...

This update sets out key dates and developments that have changed since then.

The Cayman Islands Tax Information Authority ("TIA") announced a soft opening for the first year of the Common Reporting Standard ("CRS").

The Government of the Cayman Islands is aware of media reports on the ongoing revision of the EU list of non-cooperative jurisdictions for tax purposes.

The Cayman Islands and Poland today signed a tax information exchange agreement (TIEA), in support of global transparency and tax initiatives.

Were you born in the United States? Possess a Green Card? Or perhaps just have an address in the US but you are a Cayman Islands resident?

The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.

Cayman Islands financial institutions that are affected by the CRS should be actively preparing for CRS compliance noting that the new account opening procedures should be in place for 1 January 2016.

The Advisory also includes a reminder to CFIs that the deadline for filing FATCA and CRS returns and declarations with respect to the 2017 calendar year is 31 May 2018.

The Cayman Islands Tax Information Authority issued version 2.1 of the Cayman Islands FATCA Guidance Notes (the "Guidance Notes") on 1 July 2015.

Further to our previous updates, the Cayman Islands Department for International Tax Cooperation (the "DITC") issued an advisory dated 4 May 2018 (the "Advisory") announcing that the Country-by-Country Reporting Portal (the "CbCR Portal") is now available for Multinational Enterprise Groups (each an "MNE Group") to conduct their notification obligations to the DITC under the CbCR Regulations

The Cayman Islands are internally self-governing. Nor on any factual analysis is it necessary to do so.

Brazilian pension funds have started to slowly invest abroad, on the one hand this is an extraordinary opportunity for diversification of assets, well above what the internal market can provide.

Sir, with his comments on the role of the overseas territories, Labour leader Ed Miliband shows himself as more hopelessly out of touch in relation to international tax avoidance than in relation to domestic matters.

As outlined in our client briefing The Crypto-Asset Reporting Framework and its implications for the Cayman Islands, the Cayman Islands implemented the Crypto-Asset Reporting Framework ("CARF")...

The Cayman Islands Tax Information Exchange Authority (TIA) has announced a further extension of the soft enforcement of notification and reporting dates under US FATCA and UK FATCA for 2016.

On March 4th 2004 the Board of the UK Inland Revenue granted the Cayman Islands Stock Exchange (CSX) status as a "recognised stock exchange" under Section 841 of the Income and Corporation Taxes Act 1988.