CRS Guidance Notes v2.1

The Department for International Tax Cooperation wishes to advise Industry that an updated version of the CRS Guidance Notes has been published here: The following summarised changes were made for consistency with OECD CRS requirements: Record keeping (Section II.I.,...

Cayman AEOI Portal Updates – Notification & Reporting Deadlines

The Department for International Tax Cooperation wishes to advise Industry: A. Extended 2017 deadline for new Notification (Registration) and Variation of Reporting (Notification) Obligations for US FATCA/CRS ALL Cayman Financial Institutions (CFIs) must register, or...