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Searching Content indexed under Tax by Anthony McKenzie ordered by Published Date Descending.
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Cayman Islands FATCA/CRS Update - Registration And Reporting Deadlines
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.
Cayman Islands
8 Aug 2017
2
Cayman Islands Quarterly Update - April 2016
The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of a central register and will not provide public access to this information.
Cayman Islands
19 May 2016
3
Cayman Islands Quarterly Update - May 2015
In our March client briefing we noted that the Tax Information Authority in the Cayman Islands ("TIA") had launched its online portal for the automatic exchange of tax information (the "AEOI Portal")...
Cayman Islands
13 May 2015
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