J May 2018 | Industry Advisory
The Country-by-Country Reporting Portal is now available for multinational enterprises groups (“MNE”) to conduct their Notification obligations to the Tax Information Authority under the Tax Information Authority (International Tax Compliance) (Country By-Country...
J Mar 2018 | Industry Advisory
Industry is advised that the following documents have been published on the Department for International Tax Cooperation (DITC) website: CbCR Guidance CbCR Notification Template (in CSV format) Authorisation Letter Template CbC XML Schema User Guide (Draft) Please...
J Mar 2018 | Archived, Industry Advisory
AEOI Portal Industry is advised that the Department for International Tax Cooperation (DITC) has reopened the Cayman Islands AEOI Portal for notification and reporting for Automatic Exchange of Information (AEOI) in relation to the Foreign Account Tax Compliance Act...
J Feb 2018 | Industry Advisory
Industry is advised of the following points in advance of the publication of CbCR Guidance and the launch of the Cayman Islands CbCR Portal by the Department for International Cooperation (DITC), expected in early March 2018. 1. Preparations for notification and...
J Feb 2018 | Industry Advisory
Industry is advised that the Department for International Tax Cooperation (DITC) has published the attached lists of CRS Participating Jurisdictions and CRS Reportable Jurisdictions, pursuant to regulation 5(3) of the Tax Information Authority (International Tax...
J Dec 2017 | Industry Advisory
1. Issue of CbCR Regulations The Department for International Tax Cooperation wishes to advise Industry that the Tax Information Authority (International Tax Compliance) (Country-by-Country Reporting) Regulations, 2017 (“CbCR Regulations”) were made and gazetted on 15...
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