ARTICLE
23 March 2015

Ministry Announces Official Opening Of AEOI Portal

CI
Cayman Islands Government

Contributor

The Ministry of Financial Services is part of the Cayman Islands Government. The Ministry engages with local and international stakeholders to address policy, regulatory, and legal matters that affect financial services in the Cayman Islands.
The media is advised that the Cayman Islands Automatic Exchange of Information (AEOI) Portal is open as of 4:15 p.m. on Friday, 20 March 2015.
Cayman Islands Tax

The media is advised that the Cayman Islands Automatic Exchange of Information (AEOI) Portal is open as of 4:15 p.m. on Friday, 20 March 2015.

The AEOI Portal is now available for financial institutions to conduct their Notification and Reporting obligations to the Tax Information Authority under the Tax Information Authority (International Tax Compliance) (United States of America) (Amendment) Regulations, 2015 and the Tax Information Authority (International Tax Compliance) (United Kingdom) (Amendment) Regulations, 2015 ["the Regulations"].

A User Guide for the AEOI Portal is available on the Tax Information Authority website, and can be accessed via the following link http://tia.gov.ky/pdf/User_Guide.pdf.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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