Search
  • Elizabeth A. McMorrow

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 DITC Portal – User Guide and 46-page new CRS Guidelines Version 4.0 dated November 6, 2020. CRS Guidelines Version 4.0 replaces the previous Version 3.0 issued March 15, 2018.

Deactivation / Deregistration


It is not yet possible to submit a deactivation request via the DITC Portal. The DITC stated the deactivation functionality will be made available in Q1 of 2021.


Account Activation Email


For those that had a User Account in the former AEOI Portal, keep an eye out for account activation emails from the address: donotreply@ditc.ky. Given the large number of accounts, the DITC will send the activation emails in stages.


New Accounts


For new CRS or FATCA registrations/notifications, you will click “CRS & FATCA Registration” on the DITC Portal Registration and Login Page accessible via the DITC website.


Deadlines


As a reminder, the deadlines for reporting on Y2019 data are as follows:

  • New Entity Registration December 16, 2020

  • CRS Reporting & CRS Filing Declaration December 16, 2020

  • FATCA Reporting December 16, 2020

  • CRS Compliance Form March 31, 2021

For assistance, please contact me via my contact page or at elizabeth@elizabethmcmorrowlaw.com.


#CaymanIslands #FATCA #CRS #Reporting

Recent Posts

See All

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 Cayman AEOI Portal Team at the Department for International Tax Coo

Disclaimer: The information on this website is for general informational purposes only. Nothing on this site should be taken as legal advice. The viewing of this website does not constitute an attorney-client relationship. 

Copyright  © Elizabeth A. McMorrow Law LLC.  All rights reserved.

LI-In-Bug.png

Connect on LinkedIn