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Searching Content by Dawn Howe from Walkers ordered by Published Date Descending.
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Cayman Islands Revised CRS Regulations
The primary purpose of the Second Tranche is to ensure effective implementation of the Common Reporting Standard by the Cayman Islands as an early adopter of the CRS.
Cayman Islands
11 Jan 2017
2
Cayman Islands Rises 13 Spots In Global Financial Centre Index
The Cayman Islands has risen thirteen spots in the most recent Global Financial Centres Index (GFCI), 'GFCI 20'.
Cayman Islands
6 Oct 2016
3
Cayman Extends FATCA Notification/Reporting Deadlines for 2016
The Cayman Islands Department of International Tax Cooperation (the "DITC") has announced that it will be taking a soft approach to enforcement of the 2016 UK CDOT and US FATCA notification and reporting obligations.
Cayman Islands
25 Apr 2016
4
Impact Of The Common Reporting Standard On Cayman Islands Financial Institutions – Top 5 Questions Clients Are Asking About CRS
"CRS" or Common Reporting Standard is a regime developed by the OECD to facilitate and standardise the exchange of information on residents' assets and income between numerous jurisdictions around the world.
Cayman Islands
20 Sep 2015
5
Cayman Islands Introduces Opt-In Regime For AIFMD Compliance
ESMA has announced that its advice will not treat all non-EU countries as a single block, and instead will distinguish between non-EU countries to extend the benefit of the passport.
Cayman Islands
4 Aug 2015
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