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Searching Content indexed under Tax by DMS Governance Ltd ordered by Published Date Descending.
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1
Cayman Islands AEOI Update – Final Extension To The Reporting Period
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.
Cayman Islands
10 Aug 2017
2
FATCA e CRS – VOCÊ ESTÁ PREPARADO?
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.
Cayman Islands
13 Jul 2017
3
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
4
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
5
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
27 Apr 2017
6
Cayman Islands CRS Update - Extension Of CRS Deadlines
The Cayman Islands Tax Information Authority ("TIA") announced a soft opening for the first year of the Common Reporting Standard ("CRS").
Cayman Islands
22 Mar 2017
7
Cayman Islands AEOI Update – Second Tranche of CRS Regulations Released
The Cayman Islands Government issued the second tranche of the Common Reporting Standard ("CRS") regulations at the end of December 2016.
Cayman Islands
11 Jan 2017
8
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
9
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
10
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
11
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
12
CRS Readiness And Other Regulatory Challenges Ahead
After finishing the second reporting round for US FATCA, Foreign Financial Institutions (FFI) must now prepare for what will be the most arduous international tax compliance hurdle to date: the CRS.
United States
14 Nov 2016
13
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
14
Finance Monthly Special Report: Outsourcing
There are various types of services that financial institutions and fund managers look to outsource depending on their size, budget, in-house capabilities, and purpose.
Cayman Islands
10 Aug 2016
15
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
16
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
17
Growth In FATCA And AIFMD Compliance
DMS Managing Director Derek Delaney and Executive Director Nicholas Parkes discuss the firm's innovative regulatory solutions with respect to FATCA and AIFMD, in Hedgeweek Special Report 2015.
Cayman Islands
16 Dec 2015
18
Global FATCA: Let's Do It Again
Fifty-three jurisdictions have agreed to automatic exchange of tax information beginning in 2017, under the OECD's Common Reporting Standard.
Worldwide
16 Dec 2015
19
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
20
Proactive Guidance Needed To Help Entities Meet FATCA Deadlines
The first reporting cycle for the United States Foreign Account Tax Compliance Act kicked off with the 31 March deadline set by the US Internal Revenue Service's for countries and territories such as Hong Kong...
Cayman Islands
13 Aug 2015
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