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Searching Content indexed under Financial Services by Harjit Kaur ordered by Published Date Descending.
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1
Cayman Islands Fund Managers And Economic Substance Requirements
Recent Cayman Islands legislative amendments introduce important changes to the regulatory and supervisory framework...
Cayman Islands
25 Sep 2019
2
Cayman Islands AEOI And CbCR Update
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
Cayman Islands
2 May 2019
3
BVI AEOI Update And Introduction Of Country-By-Country Reporting
As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
British Virgin Islands
24 Oct 2018
4
CIMA Notice: AML Officer Deadline Extensions
The Cayman Islands Monetary Authority issued a notice on 24 September 2018 regarding deadlines for the appointment and notification of Anti-Money Laundering Compliance Officers, Money Laundering Reporting Officers ...
Cayman Islands
28 Sep 2018
5
Investment Entity AML Officers: Only Two Months Remain To Make Appointments
30 September 2018 is the date by which all existing "in-scope" Cayman Islands investment entities must have appointed AML Officers.
Cayman Islands
10 Aug 2018
6
CIMA Requires AML Audits Of SIBL Excluded Persons
As clients of this firm will be aware from our previous communications and updates, all persons registered with the Cayman Islands Monetary Authority ("CIMA") as "Excluded Persons" ...
Cayman Islands
24 Jul 2018
7
Cayman Islands Launches Country-By-Country Portal
Further to our previous updates, the Cayman Islands Department for International Tax Cooperation (the "DITC") issued an advisory dated 4 May 2018 (the "Advisory") announcing that the Country-by-Country Reporting Portal (the "CbCR Portal") is now available for Multinational Enterprise Groups (each an "MNE Group") to conduct their notification obligations to the DITC under the CbCR Regulations
Cayman Islands
14 May 2018
8
BVIFARS Reopened And Updated CRS Reportable Jurisdictions List Published
The BVI International Tax Authority ("ITA") has confirmed that the British Virgin Islands Financial Account Reporting System ("BVIFARS") has now been reopened following closures due to hurricanes Irma and Maria and is accepting both Common Reporting Standard ("CRS") and US Foreign Account Tax Compliance Act ("FATCA") filings
British Virgin Islands
22 Feb 2018
9
Cayman CRS: Updated Lists Of Participating And Reportable Jurisdictions
The Advisory also includes a reminder to CFIs that the deadline for filing FATCA and CRS returns and declarations with respect to the 2017 calendar year is 31 May 2018.
Cayman Islands
19 Feb 2018
10
Cayman Islands & BVI AEOI Update: Q4 2017
Any RFI which had preexisting accounts as at 31 December 2015 is under an obligation to conduct due diligence on those preexisting accounts
Cayman Islands
6 Dec 2017
11
Cayman AEOI Update: Portal Backlog Advisory
Following the closure of its AEOI Portal, the Cayman Islands Department for International Tax Cooperation has issued an advisory dated 13 September 2017, ...
Cayman Islands
18 Sep 2017
12
Cayman AEOI Update: Portal Closure Date
Pursuant to an industry advisory dated 30 August 2017, as expanded by the AEOI News and Updates publication on its website, the Cayman Islands Department for International Tax Cooperation has announced that the AEOI Portal will remain open until 4:00pm on 13 September 2017 to accept late registrations, variations, reporting and filing declarations.
Cayman Islands
1 Sep 2017
13
Cayman Islands & BVI AEOI Update: Extended Reporting Deadlines
Pursuant to an industry advisory dated 19 July 2017, the Department for International Tax Cooperation has announced a final extension of the 2017 Reporting Deadline for FATCA and CRS to 31 August 2017.
Worldwide
21 Jul 2017
14
Cayman AEOI Update: Deadline Extension And Updated Self-Certification Forms
Pursuant to an industry advisory (the "Advisory") dated 22 June 2017, the Department for International Tax Cooperation ("DITC") ...
Cayman Islands
30 Jun 2017
15
BVI Financial Account Reporting System – Now Ready For Reporting CRS
The ITA has also updated the BVIFARS User Guide in relation to CRS submissions and a copy of the updated User Guide...
British Virgin Islands
30 Jun 2017
16
BVI AEOI Update – CRS Deadlines and BVIFARS Opening
The Government of the British Virgin Islands ("BVI") has recently announced an extension to the deadlines for the notification and reporting obligations under the Common Reporting Standard ("CRS").
British Virgin Islands
30 May 2017
17
Cayman Islands Issue OECD Common Reporting Standard Penalty Regulations
The Cayman Islands Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations, 2016 (the "Regulations") were issued on 19 December 2016.
Cayman Islands
22 Dec 2016
18
AIFMD Consistent Regimes for the Cayman Islands
The Mutual Funds (EU Connected Fund (Alternative Investment Fund Managers Directive)) Regulations, 2016 ("Fund Regulations") and The Securities Investment Business (EU Connected Fund (Alternative Investment Fund Managers Directive)) Regulations, 2016 (the "Manager Regulations" and together with the Fund Regulations, the "New AIFMD Regulations") were published on 16 December 2016.
Cayman Islands
21 Dec 2016
19
BVI Guidance Notes On The Common Reporting Standard Issued
The British Virgin Islands ("BVI") International Tax Authority ("ITA") has issued a set of guidance notes (the "CRS Guidance Notes") to assist in the interpretation of the OECD's Standard for Automatic Exchange of Financial Information in Tax Matters ...
British Virgin Islands
25 Oct 2016
20
Cayman FATCA Notification & Reporting Deadlines Extended To September 2016
Further to our previous update in relation to the deadlines for both notification and reporting by Reporting Financial Institutions ("Reporting FIs") through the Cayman Islands AEOI Portal (the "Portal"), the Department of International Tax Cooperation has issued an advisory confirming a further extension of both the notification and the reporting deadlines in respect of US FATCA and UK FATCA (also known as CDOT) to Friday, 2 September 2016.
Cayman Islands
11 Aug 2016
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