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Searching Content indexed under Insurance Laws and Products by Craig Fulton ordered by Published Date Descending.
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Looming Deadlines In The Cayman Islands: Are You In Compliance?
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
Cayman Islands
12 Jun 2018
2
Cayman Islands AEOI Portal Update - 2018
The statutory deadline for filing CRS and US FATCA reports for the 2017 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the "DITC") ...
Cayman Islands
7 Jun 2018
3
Cayman Islands AML Requirements
The MLRO may be the same person as the AMLCO, so long as the individual is competent and is able to perform both roles efficiently.
Cayman Islands
24 Apr 2018
4
US FATCA And CRS Update
The Department of International Tax Cooperation ("DITC") has issued an industry advisory confirming that the Automatic Exchange of Information Portal ("AEOI Portal") has reopened with revised documentation.
Cayman Islands
28 Mar 2018
5
Cayman Islands Regulatory Update
The Cayman Islands has recently seen the passing of a number of laws to improve the Island's regulatory framework in support of the international financial system's integrity.
Cayman Islands
24 Oct 2017
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