Mondaq All Regions - Cayman Islands: Tax
Walkers
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 ...
Maples and Calder
Pursuant to an industry advisory dated 29 May 2018, the DITC has made announcements with respect to the availability of the AEOI Portal over the coming months and with respect to...
Cayman Islands Government
Cayman's global leadership in tax transparency was the focal topic during recent meetings between the Minister of Financial Services, the Hon. Tara Rivers; and high-ranking US lawmakers and regulators.
Cayman Islands Government
Minister for Financial Services, the Hon. Tara Rivers, will be in Brussels for the week of 20 May, during which she will have meetings with EU officials, and speak on two panels that include OECD and EU participants.
Maples and Calder
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
Maples and Calder
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an advisory dated 20 March 2018 (the "Advisory") making certain announcements with respect to FATCA and CRS compliance...
Travers Thorp Alberga
The EU has not blacklisted the Cayman Islands as uncooperative in tax matters. But Cayman's inclusion on a graylist of countries that have promised to address certain deficiencies by the end of 2018...
Travers Thorp Alberga
For those with better things to do than follow the machinations of EU tax policy, we should state that Mr. Moscovici is French.
Maples and Calder
The Cayman Islands continues to push forward with adoption of this OECD reporting framework under the BEPS initiative.
Stuarts Walker Hersant Humphries
On 5 December 2017, a ‘blacklist' of 17 non-cooperative jurisdictions in taxation matters was approved and published by the Council of the European Union and the Cayman Islands has not, as expected, been included on such list.
Stuarts Walker Hersant Humphries
The DITC has advised the Industry that the Tax Information Authority (International Tax Compliance) (Country-by-Country Reporting) Regulations, 2017 ("CbCR Regulations") were made and gazetted on 15 December 2017.
Solomon Harris
In an Industry Advisory dated 1 February 2018, the Cayman Islands (‘Cayman') Ministry of Financial Services has advised that the Cayman Automatic Exchange of Information (‘AEOI') Portal (‘Portal') will re-open in March 2018.
Intertrust
In this article we share our tips for reporting success for a Cayman Investment Entity Financial Institution (FI) and common pitfalls to watch out for based on our experience, plus what's coming next, including key deadlines.
Maples and Calder
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.
Dillon Eustace
These reports will be shared with other jurisdictions participating in the automatic exchange of country by country reports in line with OECD recommendations.
Walkers
The notification and reporting deadlines currently remain at 30 April 2018 and 31 May 2018 respectively.
Walkers
The Cayman Islands Department for International Tax Cooperation has issued an industry advisory which includes updated lists of CRS Participating Jurisdictions and CRS Reportable Jurisdictions.
Maples and Calder
As part of the Cayman Islands' ongoing commitment to international tax transparency, the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations...
Walkers
What are the main authorities responsible for enforcing taxes on finance transactions in your jurisdiction?
Cayman Islands Government
The summit represents the largest such annual gathering in Brussels.
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Stuarts Walker Hersant Humphries
On 5 December 2017, a ‘blacklist' of 17 non-cooperative jurisdictions in taxation matters was approved and published by the Council of the European Union and the Cayman Islands has not, as expected, been included on such list.
Collas Crill
Russia has recently introduced significant changes to its tax code - dubbed the "deoffshorization law"- intended to restrict the use of offshore corporate and trust structures controlled by...
Maples and Calder
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an advisory dated 20 March 2018 (the "Advisory") making certain announcements with respect to FATCA and CRS compliance...
Intertrust
In this article we share our tips for reporting success for a Cayman Investment Entity Financial Institution (FI) and common pitfalls to watch out for based on our experience, plus what's coming next, including key deadlines.
Cayman Islands Government
The summit represents the largest such annual gathering in Brussels.
Stuarts Walker Hersant Humphries
The DITC has advised the Industry that the Tax Information Authority (International Tax Compliance) (Country-by-Country Reporting) Regulations, 2017 ("CbCR Regulations") were made and gazetted on 15 December 2017.
Solomon Harris
In an Industry Advisory dated 1 February 2018, the Cayman Islands (‘Cayman') Ministry of Financial Services has advised that the Cayman Automatic Exchange of Information (‘AEOI') Portal (‘Portal') will re-open in March 2018.
Maples and Calder
As part of the Cayman Islands' ongoing commitment to international tax transparency, the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations...
Maples and Calder
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.
Travers Thorp Alberga
For those with better things to do than follow the machinations of EU tax policy, we should state that Mr. Moscovici is French.
Cayman Islands Government
Cayman's global leadership in tax transparency was the focal topic during recent meetings between the Minister of Financial Services, the Hon. Tara Rivers; and high-ranking US lawmakers and regulators.
Maples and Calder
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
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