Mondaq All Regions - Cayman Islands: Tax
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 Cayman Islands is not on the EU's list of non-cooperative jurisdictions for tax purposes.
Maples and Calder
The penal withholding tax provisions of FATCA are making it difficult for US citizens to do business with foreign (non-US) financial institutions
Intertrust
41% are reviewing their investment structures to ensure they are BEPS-compliant
Cayman Islands Government
The Cayman Islands remains strong in complying with the international standards that govern the exchange of tax information among tax authorities, according to a report published today.
DMS Governance Ltd
On 19 July, the Department of International Tax Cooperation issued an update to the deadlines for Cayman Islands Financial Institutions to comply with U.S. FATCA and Common Reporting Standards.
Carey Olsen
All Cayman Financial Institutions (CFIs) must register with the Department of International Tax Cooperation for CRS (or vary their existing FATCA/UK CDOT registration) by 31 July 2017.
Maples and Calder
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...
Walkers
The Cayman Islands Department for International Tax Cooperation has announced updates regarding the AEOI regime.
Maples and Calder
Good news - the DITC in Cayman has extended the CRS reporting deadline to the end of August.
Maples and Calder
A reminder that the deadline for FIs to register and report to the Tax Information Authority is two weeks away.
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...
DMS Governance Ltd
Os prazos para as Instituiçőes Financeiras das Ilhas Cayman ("CFI") cumprirem com as obrigações de US FATCA e Common Reporting Standards ("CRS") estão se aproximando.
Walkers
The Cayman Islands Department for International Tax Cooperation ("DITC") has announced updates regarding the AEOI regime.
Foley Hoag LLP
On June 22, 2017, the Cayman Islands extended deadlines relating to 2016 FATCA and Common Reporting Standard (CRS) compliance.
DMS Governance Ltd
Deadlines for Cayman Islands Financial Institutions ("CFI") to comply with U.S. FATCA and Common Reporting Standards ("CRS") are just around the corner.
Solomon Harris
As an aside, the GAC also asked whether a system which does not allow taxpayers to be given information to challenge whether a Notice is lawful is missing a vital safeguard.
Walkers
The Cayman Islands Department for International Tax Cooperation has made the following announcements regarding the AEOI regimes.
Maples and Calder
Pursuant to an industry advisory dated 19 July 2017, the Department for International Tax Cooperation has announced a final extension of the 2017 Reporting Deadline for FATCA and CRS to 31 August 2017.
Most Popular Recent Articles
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...
Cayman Islands Government
The Cayman Islands is not on the EU's list of non-cooperative jurisdictions for tax purposes.
Walkers
What are the main authorities responsible for enforcing taxes on finance transactions in your jurisdiction?
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
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...
Walkers
The Reportable Jurisdictions are those with which the Cayman Islands will share the information it collects under the CRS.
Walkers
The Cayman Islands and British Virgin Islands ("BVI") have open, accountable and transparent regulatory systems.
Harneys
The DITC has stated that it will issue updated CRS Guidance Notes in the first quarter of 2017 to cover the Regulations.
Maples and Calder
In your jurisdiction, what pre-entry estate and gift tax planning can be undertaken? There are no estate or gift taxes in the Cayman Islands.
Carey Olsen
All Cayman Financial Institutions (CFIs) must register with the Department of International Tax Cooperation for CRS (or vary their existing FATCA/UK CDOT registration) by 31 July 2017.
DMS Governance Ltd
On 19 July, the Department of International Tax Cooperation issued an update to the deadlines for Cayman Islands Financial Institutions to comply with U.S. FATCA and Common Reporting Standards.
DMS Governance Ltd
The Cayman Islands Department of International Tax Cooperation (DITC) has advised that it has extended the notification and reporting deadlines for both UK CDOT and US FATCA for 2016.
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