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Article
Cayman Islands Added To The EU Blacklist Of Non-Cooperative Jurisdictions For Tax Purposes
On 18 February 2020, the ECOFIN committee of finance ministers of the EU resolved to add the Cayman Islands to the EU blacklist of non-cooperative jurisdictions for tax purposes.
European UnionTax
Proskauer Rose LLP
Article
CRS Compliance Form Filing Deadline In The Cayman Islands – Are You Ready?
The 15 September 2022 is the upcoming deadline for submitting the 2021 CRS Compliance Form with the Department for International Tax Cooperation (DITC) in the Cayman Islands.
Cayman IslandsCompliance

Appleby

Cayman Islands FATCA Notification And Reporting Deadlines Fast Approaching

Reporting Financial Institutions are reminded to complete any applicable FATCA notification and reporting through the Portal on or before the deadline of Wednesday, 10 August 2016.

Cayman IslandsFinance and Banking

CRS Update: Self-Certification Forms

The Cayman Islands Tax Information Authority, on December 8, 2015 provided the following implementation updates for the Common Reporting Standard...

Cayman IslandsTax

DMS Governance Ltd

Cayman Finance Breaks Down The Characteristics Of Tax Havens

The Cayman Islands is a transparent, tax-neutral jurisdiction – not a tax haven.

Cayman IslandsFinance and Banking

The Impact Of Cayman's EU Blacklisting

At the ECOFIN meeting of 18 February 2020 the EU finance ministers added Cayman to the EU list of non-cooperative jurisdictions for tax purposes.

Cayman IslandsFinance and Banking

Government Puts Forward Tax Information Authority Bill

The Tax Information Authority (Amendment) Bill, 2020 was gazetted on Friday, 29 May and will be presented by the Minister of Financial Services at the next meeting of the Legislative Assembly.

Cayman IslandsTax

Cayman Islands Government

The 'Whys And Wherefores' Of FATCA Withholding

The IRS wants to know who you are.

Cayman IslandsTax

DMS Governance Ltd

Updates In Respect Of Automatic Exchange Of Information ("AEOI")

The Cayman Islands Department for International Tax Cooperation has made the following announcements regarding the AEOI regimes.

Cayman IslandsTax

Completing The Puzzle: The Last Piece Of Cayman's FATCA Regime Falls Into Place

On 29 November 2013, the Cayman Islands Government signed a model 1B (non-reciprocal) intergovernmental agreement with the United States.

Cayman IslandsWealth Management

A CLOser Look At Regulatory Developments: March 2022

There have been several new regulatory developments over the past few months that potentially impact CLO transactions.

European UnionFinance and Banking

Strengthening Compliance - Insights From The CICA And DITC Seminar 2024

The seminar hosted by the Cayman Islands Compliance Association (CICA) and the Department for International Tax Cooperation (DITC) in November 2024...

Cayman IslandsCompliance

Cayman Is Not A Tax Haven!

The Cayman Islands is a transparent, tax-neutral jurisdiction – not a tax haven. The jurisdiction's model of tax neutrality for financial services business has long been misunderstood...

Cayman IslandsFinance and Banking

Cayman Islands And The CRS – What Financial Institutions Need To Know

This advisory explains the impact of the Common Reporting Standard ("CRS") on Cayman Islands entities...

Cayman IslandsFinance and Banking

Common Reporting Standard: Implementation In Asia

The Common Reporting Standard ("CRS") is an internationally agreed standard for automatic exchange of financial account information ("AEOI") on financial account information...

Cayman IslandsFinance and Banking

DMS Governance Ltd

Economic Substance Regime Extended To Partnerships

On 30 June 2021, the Cayman Islands Government published the International Tax Co-operation (Economic Substance) (Amendment of Schedule) Regulations, 2021...

Cayman IslandsFinance and Banking

Extension Of Economic Substance Regime To Partnerships

The International Tax Co-Operation (Economic Substance) Act (Revised) and its associated regulations and guidance (the "Act") ...

Cayman IslandsFinance and Banking

Media Advisory

The portal enables Cayman financial institutions to comply with their reporting obligations under domestic law, and in accordance with intergovernmental agreements...

Cayman IslandsFinance and Banking

Cayman Islands Government

AEOI Reporting Season – Are You Ready To File Your CRS & FATCA Annual Returns?

Cayman reporting financial institutions must complete their annual CRS filing...

Cayman IslandsTax

Cayman CRS PPoC: Local Contact Requirements

The Cayman Islands has introduced a new local nexus requirement for Common Reporting Standard compliance, mandating that Financial Institutions appoint a Principal Point of Contact with a physical presence in the Cayman Islands. With the 31 January 2027 deadline approaching and penalties of CI$10,000 for non-compliance, FIs must urgently review their current registrations and ensure their appointed contacts meet the updated territorial requirements.

Cayman IslandsTax

Stuarts Humphries

Showing 81–100 of 345 results

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