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Searching Content indexed under Offshore Financial Centres by Craig Fulton ordered by Published Date Descending.
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Cayman Islands Anti-Money Laundering Regulatory Update - February 2018
Since our Cayman Islands Regulatory Update in October 2017, the Cayman Islands has introduced further anti-money laundering legislation and guidance
Cayman Islands
12 Feb 2018
2
Outsourcing For Regulated Entities: CIMA Guidance
Regulated entities impacted by this SOG are expected to utilise it to evaluate the risks associated with all existing and proposed outsourcing arrangements.
Cayman Islands
14 Sep 2015
3
Update: FATCA Notification And Reporting - Cayman Islands Government Launches FATCA Portal
The TIA has published a User Guide for the AEOI Portal in order to assist Cayman Islands FIs making filings.
Cayman Islands
26 Mar 2015
4
FATCA Notification And Reporting - Are You Ready?
Reporting Cayman Islands Financial Institutions ("Cayman Islands FIs") are reminded that 2015 is the first year in which they are required to report to the Cayman Islands Department for International Tax Cooperation.
Cayman Islands
6 Mar 2015
5
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
6
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The ELP Law is a major re-working of the now repealed Exempted Limited Partnership Law (2013 Revision) following extensive public and private sector consultation.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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