August 31, 2017

The Cayman Islands issued a reminder to Financial Institutions that the deadline for the submission of US FATCA and CRS reports and CRS Filing Declarations is today August 31, 2017.


Although the deadline for registration was July 31, 2017 and the deadline for registrat...

August 17, 2017

Reporting is almost over and you can take a breath.  You followed FATCA, IGA, CDOT and CRS requirements in your reporting and due diligence.  But did you document these processes?  If not, you may still be subject to penalties.


FATCA, CDOT and CRS each seeks...

August 1, 2017

The Cayman Islands announced yesterday that its AEOI portal will continue to accept Financial Institution (FI) registrations and variations to existing FI registrations until August 31, 2017.

 
The Department for International Tax Cooperation (DITC) warned that it is po...

June 23, 2017

The Cayman Islands announced yesterday that it extended the deadline for Financial Institutions (FIs) to register in the Cayman Islands AEOI portal.  Previously, the deadline was June 30, 2017.  The deadline is now July 31, 2017.

Please note that it is necessary to...

March 9, 2017

The Cayman Department for International Tax Cooperation (DITC) issued an industry advisory extending the dates for Common Reporting Standard (CRS) notification and reporting.


The deadline for notification has been extended from April 30, 2017 to June 30, 2017.


The dead...

October 31, 2016

As we enter the final months of Y2016, it is a good time to review some aspects of the UK FATCA/CDOT and CRS transition.


The transition from CDOT to CRS began as of January 1, 2016 with the first report due to local tax authorities on March 31, 2017 (Turks & Caicos)....

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