ARTICLE
7 August 2017

The CRS And FATCA Registration Deadline Has Now Passed (In A Blur).

MG
Maples Group

Contributor

The Maples Group is a leading service provider offering clients a comprehensive range of legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg, and is an independent provider of fiduciary, fund services, regulatory and compliance, and entity formation and management services.
The registration deadline of 31 July, 2017 for both CRS and FATCA registrations has now passed. Financial Institutions that missed the deadline need to focus on completing their registration...
Cayman Islands Tax

The registration deadline of 31 July, 2017 for both CRS and FATCA registrations has now passed. Financial Institutions that missed the deadline need to focus on completing their registration as a matter of priority as the Cayman TIA may impose sanctions. Those that have completed registration need to now move onto reporting for 31 August...

The AEOI Portal will continue to accept late registrations or variations after the deadline and noncompliant CFIs must complete the necessary registration or variation with urgency, and proceed to submit any necessary reporting before the reporting deadline of 31 August 2017 to avoid further breaches and the potential levying of additional fines.

www.tia.gov.ky/pdf/AEOI_News_&_Updates.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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