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Searching Content indexed under Corporate/Commercial Law by Craig Fulton ordered by Published Date Descending.
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Cayman Islands AEOI Portal Reporting Deadlines And Revised Documentation
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Cayman Islands
16 Apr 2019
2
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Cayman Islands
6 Feb 2019
3
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
4
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
5
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
6
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
7
US FATCA And CRS Reporting Deadline Extended
The DITC has extended the reporting deadline for US FATCA and CRS to 31 August 2017.
Cayman Islands
31 Jul 2017
8
AEOI Portal Update
Further to our previous alert, the DITC has issued an industry alert, revising notification dates for US FATCA and CRS and confirming that a new Automatic Exchange of Information Portal User Guide is available.
Cayman Islands
28 Jun 2017
9
Further US FATCA And CRS Notification And Reporting Update
As an update to our US FATCA, CDOT and CRS alert, the Cayman Islands Government has issued a further industry alert, confirming that the Automatic Exchange of Information Portal...
Cayman Islands
31 May 2017
10
Further Common Reporting Standard, US FATCA, UK CDOT And EUSD Regime Updates For The Cayman Islands
The Department for International Tax Cooperation (the "DITC") has issued an Industry Advisory regarding the Common Reporting Standard ("CRS"), US FATCA, UK CDOT and the EUSD regime.
Cayman Islands
4 May 2017
11
AIFMD Update - New AIFMD Regime For Cayman Islands Investment Funds And Cayman Islands Investment Fund Managers
Cayman Islands based investment funds and investment managers are regulated by the Cayman Islands Monetary Authority under the Mutual Funds Law and Securities Investment Business Law respectively.
Cayman Islands
21 Jul 2015
12
Extension Of Deadlines: Cayman Islands FATCA Notification And Reporting
The Cayman Islands Tax Information Authority (the "TIA") has confirmed that notifications may be submitted on or before 21 May 2015 and that returns may be reported on or before 12 June 2015.
Cayman Islands
26 May 2015
13
Impact Of FATCA On Cayman Islands Entities
FATCA is a US federal law that aims to reduce tax evasion by US persons. FATCA has significant extra-territorial implications and, most notably, requires FFIs to report information on accounts of US taxpayers to the IRS.
Cayman Islands
11 Nov 2014
14
The Exempted Limited Partnership Law, 2014
The ELP Law is a major re-working of the now repealed Exempted Limited Partnership Law (2013 Revision) following extensive public and private sector consultation.
Cayman Islands
5 Aug 2014
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