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Searching Content indexed under Corporate/Commercial Law by Harjit Kaur ordered by Published Date Descending.
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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
2
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
3
Cayman Islands FATCA And CRS Update – December 2016
Sponsored investment entities resident in a jurisdiction that has entered into a Model 1 intergovernmental agreement with the United States for FATCA (such as the Cayman Islands) that have US reportable accounts . . .
Cayman Islands
16 Dec 2016
4
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
5
Cayman Islands Automatic Exchange of Information Update – April 2016
Unless otherwise stated, capitalised terms used herein shall have the meaning given to them in prior updates.
Cayman Islands
13 Apr 2016
6
FATCA And Trustees: Part II
This update is a follow-up to our update entitled FATCA and Trustees: Part I ("Part I"), published in December 2014.
Cayman Islands
15 Apr 2015
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