Cayman Islands Issues 3rd Version of CRS Enforcement Guidelines
In July 2022, the Cayman Islands Tax Information Authority (TIA) issued Version 1.2 of its CRS Enforcement Guidelines which replaces the...
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Elizabeth A. McMorrow
- Jul 11, 2022
Cayman Islands FATCA/CRS deadline: Monday, August 1, 2022
For assistance, please contact me via my contact page or at elizabeth@elizabethmcmorrowlaw.com. #CaymanIslands #FATCA #CRS #Reporting
Elizabeth A. McMorrow
- Feb 8, 2022
Cayman Islands Updates Portal & CRS Jurisdictions
CRS Reportable Jurisdictions On January 31, 2022, the Cayman Islands published an updated list of Common Reporting Standard (CRS)...
Elizabeth A. McMorrow
- Jun 4, 2021
Cayman Warning on CRS & FATCA Classifications
In April 2021 and again on June 3, 2021, the Cayman Islands Department for International Tax Cooperation (DITC) warned financial...
Elizabeth A. McMorrow
- Jan 27, 2021
New Extension to Cayman CRS Compliance Form
The Department for International Tax Cooperation (DITC) announced the deadline for the first ever CRS Compliance Form is now September...
Elizabeth A. McMorrow
- Dec 13, 2020
Cayman Portal Deadline & Penalties Update
The Cayman Islands Department for International Tax Cooperation (DITC) issued an Updates Bulletin dated December 10, 2020 with a number...
Elizabeth A. McMorrow
- Nov 8, 2020
New Cayman Portal Finally Open
The Cayman Islands Department for International Tax Cooperation’s (DITC) new portal is now open. The DITC has also issued its 43-page...
Elizabeth A. McMorrow
- Nov 4, 2020
Cayman FATCA/CRS Reporting Deadline December 16, 2020
The Cayman Islands Department for International Tax Cooperation (DITC) announced its new portal will open in early November 2020 and the...
Elizabeth A. McMorrow
- Sep 25, 2020
Another Delay for Cayman FATCA/CRS Portal Launch
Recently the Cayman Islands launched its new website with the promise that the new portal would be launched in Q3 2020. However, the...
Elizabeth A. McMorrow
- Aug 24, 2020
New Cayman Website Launched
The Caymans has launched its new fresh looking website which covers: CRS, FATCA, Economic Substance, Exchange of Information, and CBCR....
Elizabeth McMorrow
- Jul 22, 2020
Perfect Internal Processes But Still at High Risk
FATCA 2014. CRS 2016. Your organization has studied the rules for these regimes and employees know exactly what needs to be done. You’re...
Elizabeth McMorrow
- May 1, 2020
Cayman Extends CRS to Match FATCA Extension
The Cayman Islands previously extended the deadline for Y2019 FATCA reporting to November 16, 2020. Cayman Islands Department for...
Elizabeth McMorrow
- Apr 16, 2020
FATCA (But Not CRS) Cayman Deadline Extended to November 16, 2020
The Cayman Islands announced the deadline for Y2019 FATCA reporting has been extended to November 16, 2020. However, the deadline for CRS...
Elizabeth McMorrow
- Mar 3, 2020
FATCA & CRS: Cayman Deadline Extended to September 18, 2020
The Cayman Islands announced today that the deadline for Y2019 FATCA/CRS reporting has been extended to September 18, 2020 and the annual...
Elizabeth A. McMorrow
- Jan 11, 2020
FATCA/CRS: Caymans Announces New Portal under Development
Previously, the Cayman Islands stated that its FATCA/CRS AEOI portal was offline for maintenance. [See my August 31, 2019 blog post:...
Elizabeth A. McMorrow
- Aug 31, 2019
FATCA & CRS: Cayman Portal Closed
The Cayman Islands Department for International Tax Cooperation (DITC) announced Friday that its AEOI portal is offline to facilitate the...
Elizabeth A. McMorrow
- Jun 17, 2019
FATCA & CRS: New Cayman Industry Advisory
The Cayman Islands AEOI Portal is currently online and open for notifications and reporting for all years. The deadline for both CRS and...
Elizabeth A. McMorrow
- Apr 11, 2019
FATCA & CRS: Caymans Extends Deadline
Once again, the Cayman Islands has extended the deadline for FATCA and Common Reporting Standard (CRS) reporting from May 31 to July 31....
Elizabeth A. McMorrow
- Aug 17, 2018
CRS: Bahamas Changes Controlling Person Threshold – Who Is Next?
The Bahamas issued revised CRS Guidance Notes on August 3, 2018. Included in the revisions is a change in the definition of Controlling...
Elizabeth A. McMorrow
- Jun 21, 2018
Deadline Alert: KY BO Register Isn’t FATCA/CRS Controlling Person Reporting
Certain Cayman Islands entities must provide beneficial ownership information to their Cayman Islands corporate service providers (CSPs)...
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