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Cayman Islands
Walkers
The Cayman Islands Monetary Authority ("CIMA") recently issued an updated Regulatory Policy on Consolidated Supervision (the "Policy"). The Policy expands on an earlier version...
Ogier
The Cayman Islands Parliament has approved the Beneficial Ownership Transparency Act (BOT Act), as a restatement and enhancement of Cayman's beneficial ownership regime.
Appleby
In our latest economic substance briefing, Appleby and its affiliate Appleby Global Services remind clients subject to the ES Test of this economic substance filing obligation.
Conyers
On 23 June 2023, the FATF announced that the Cayman Islands had fulfilled the remaining action item and is now eligible for removal from its list of jurisdictions subject to increased monitoring.
Maples Group
Automatic Exchange of Information ("AEOI") encompasses due diligence and regulatory reporting requirements under the Foreign Account Tax Compliance Act ("FATCA") and the Common Reporting Standard...
Ogier
如果您需要有关任何此类事项的法律建议,奥杰的监管团队会定期就开曼群岛的AEOI(《海外账户税收合规法案》/CRS)合规性和执法事项提供建议
Appleby
It may not be hurricane season yet but filing season in Cayman is certainly upon us. An entity classified as a Cayman Islands financial institution under FATCA & CRS (In-scope entity) must complete...
Maples Group
A current trend in global regulation is to ensure not only implementation of rules created by supranational bodies, but also of their application. By way of example, the Financial Action Task...
Appleby
The 15 September 2022 is the upcoming deadline for submitting the 2021 CRS Compliance Form with the Department for International Tax Cooperation (DITC) in the Cayman Islands.
Ogier
As you may be aware, 31 July 2022 is the next deadline for CRS and FATCA reporting with the Cayman Department for International Tax Cooperation (DITC), followed closely by the 15 September 2022 CRS Compliance Form deadline.
Maples Group
In this article in the latest edition of the AIMA Journal, Chris Capewell and Anthony Mourginos discuss the changes to the Economic Substance Regime and the CSR Compliance Form.
Maples Group
An overview of the recently introduced CRS Compliance Form and the new DITC portal now with CbCR reporting functionality.
Walkers
As mentioned in our previous advisory, the DITC has provided the industry with the advance release of its new CRS Compliance Form in an industry advisory.
Conyers
Following industry consultation, on 15 April 2020 the Department for International Tax Cooperation released its new CRS Compliance Form which Reporting Financial Institutions and Trustee Documented Trusts ...
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.
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