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Maples Group
On 15 April 2020, the Cayman Islands Department for International Tax Cooperation ("DITC") issued an industry advisory (the "Advisory") which provides information on the newly introduced CRS
Dillon Eustace
At the ECOFIN meeting of 18 February 2020 the EU finance ministers added Cayman to the EU list of non-cooperative jurisdictions for tax purposes.
Collas Crill
There have been a number of recent amendments to the Common Reporting Standard (CRS) and FATCA reporting regimes in the Cayman Islands.
Maples Group
This Advisory follows recent updates to the Cayman Islands AEOI regime, pursuant to amendments to FATCA and CRS regulations.
Walkers
On 20 February 2020, the Cayman Islands enacted the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations, 2020 (the "CRS Amendment") and the …
Cayman Finance
The Tax Justice Network (TJN) is once again publishing misleading and inaccurate information about the Cayman Islands and appears to be more focused on entertainment than reality.
Walkers
The EU has announced that following a meeting of the EU's Economic and Financial Affairs Council, the Cayman Islands has been moved to Annex 1 of the EU's list of non-cooperative jurisdictions for tax purposes ...
Ogier
The European Council announced on 18 February 2020 that the Cayman Islands has been added to the EU's list of non-cooperative jurisdictions in tax matters (Annex I).
Cayman Islands Government
The Cayman Islands Government notes the publication of the Tax Justice Network's (TJN) latest secrecy index.
Cayman Islands Government
The Government of the Cayman Islands is aware of media reports on the ongoing revision of the EU list of non-cooperative jurisdictions for tax purposes.
Cayman Finance
The Cayman Islands Tax Neutral regime is a globally responsible tax model that is simple and transparent and efficiently supports ...
HSM Chambers
The Cayman Islands are widely known for being a tax-neutral jurisdiction. This means that there are no income, inheritance, sales, corporation, capital gains or withholding taxes in Cayman.
Cayman Islands Government
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Cayman Finance
Cayman Finance CEO Jude Scott, in a letter to the Editor of the Washington Post, has challenged misconceptions in a recent commentary writter
Walkers
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
European Union
Walkers
Council Directive (EU) 2018/822 (the "Directive" and "DAC6") imposes a new obligation on EU based "intermediaries" (as well as taxpayers in certain circumstances) to report on certain "cross-border arrangements"...
DF Advocates
On the 18th February 2020, the European Council (the ‘EC') adopted a revised list of non-cooperative jurisdictions for tax purposes.
Proskauer Rose LLP
On 18 February 2020, the ECOFIN committee of finance ministers of the EU resolved to add the Cayman Islands to the EU blacklist of non-cooperative jurisdictions for tax purposes.
Maples Group
On 18 February 2020, the ECOFIN committee of the European Union resolved to move the Cayman Islands to the EU's Annex I list of non-cooperative jurisdictions for tax purposes.
Cayman Finance
Governments around the world have taken dramatic action to address the health risks caused by COVID-19, but doing so has also created a wide range of significant economic risks as well.
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