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Searching Content indexed under Tax by DMS Offshore Investment Services ordered by Published Date Descending.
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1
FATCA And CRS – Are You Prepared?
Deadlines for Cayman Islands Financial Institutions ("CFI") to comply with U.S. FATCA and Common Reporting Standards ("CRS") are just around the corner.
Cayman Islands
3 Jul 2017
2
Cayman Islands AEOI Update – U.S. FATCA And Common Reporting Standard Deadlines Aligned
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
Cayman Islands
25 May 2017
3
Mudanças Importantes Referentes Ao Sponsoring Entities.
Algumas estruturas de fundos de investimentos utilizam o conceito de sponsoring entity para cumprir as regras de U.S. FATCA pelo qual a sponsoring entity concorda...
Cayman Islands
29 Dec 2016
4
Important Changes To Sponsoring Entities
There are fund structures which utilize the sponsoring entity concept to comply with the U.S. Foreign Account Tax Compliance Act whereby the sponsoring entity agrees to perform all required due diligence...
Cayman Islands
29 Dec 2016
5
Common Reporting Standard: Implementation In Asia
The Common Reporting Standard ("CRS") is an internationally agreed standard for automatic exchange of financial account information ("AEOI") on financial account information...
Cayman Islands
5 Dec 2016
6
CRS Guidance Notes For The B.V.I. – What You Need To Know
The British Virgin Islands International Tax Authority ("ITA") released guidance notes for the Common Reporting Standard ("CRS").
British Virgin Islands
30 Nov 2016
7
Cayman Islands Further Extends US/UK FATCA Deadline
The Cayman Islands Department of International Tax Cooperation (DITC) has again extended the notification and reporting deadlines for both UK CDOT and US FATCA.
Worldwide
16 Aug 2016
8
New US/UK FATCA Reporting Deadline For 2016
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.
Cayman Islands
14 Apr 2016
9
CRS Update: Self-Certification Forms
The Cayman Islands Tax Information Authority, on December 8, 2015 provided the following implementation updates for the Common Reporting Standard...
Cayman Islands
22 Dec 2015
10
Cayman Regulations Bring CRS Into Effect
The Cayman Islands government, on October 20 2015, advised that the CRS regulations are now in force and are a key component of Cayman's implementation of automatic exchange of financial account information...
Cayman Islands
22 Oct 2015
11
FATCA Update: Extended Filing Deadline For Luxembourg & Mauritius
On July 24, Luxembourg Tax Authorities announced an additional one month extension of the filing deadline for the first FATCA reporting.
Worldwide
28 Jul 2015
12
It's Time To Prepare For The Common Reporting Standards
The Cayman Islands Department of International Tax Compliance (DITC) has notified Cayman financial institutions of its intention to move forward with implementing the OECD's Common Reporting Standard...
Cayman Islands
25 Jun 2015
13
FATCA Update: New Deadlines For Notification And Reporting To The TIA
The Cayman Islands Department of International Tax Cooperation has extended the deadlines for Cayman Reporting Financial Institutions (RFIs) to provide notification and reporting and to the Tax Information Authority for U.S. FATCA Reportable Accounts.
Cayman Islands
22 May 2015
14
FATCA Update: Cayman Island Notification And Reporting
On May 11th 2015, the Cayman Islands Department for International Tax Cooperation announced that Notifications may now be submitted on or before Thursday, 21 May 2015; and that returns may be reported on or before Friday, 12 June 2015.
Cayman Islands
12 May 2015
15
Webinar Rewind: FATCA Compliance For Hedge Funds
Our webinar, "FATCA Compliance in 2015: An Update on Automatic Tax Information Exchange for Hedge Funds", provides detailed information and guidance on FATCA Notification and Reporting deadlines...
Cayman Islands
14 Apr 2015
16
FATCA Reporting And International Tax Compliance: Next Steps
The following alert has been updated to reflect the Mar 19, 2015 announcement of the opening of the Cayman AEOI Portal and the removal of the mandatory requirement for a NIL return to be submitted.
Cayman Islands
23 Mar 2015
17
7 Deadly Myths Of FATCA: Cayman Islands Investment Funds
It is quite a human trait to live in a state of suspended disbelief – when the news is just too bad to absorb, or when the consequences of an action are too much to contemplate.
United States
24 Feb 2014
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