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Common Reporting Standard and FATCA Deadline Approaching

J Jul 2022 | Industry Advisory

Enforcement Guidelines Issued – Common Reporting Standard and Economic Substance

J Mar 2022 | Industry Advisory

CRS – Enforcement Guidelines

J Mar 2022 | Enforcement Guidelines, Legislation & Resources

DITC Portal Update – FI Deactivation Functionality Online

J Feb 2022 | Industry Advisory

CRS – Reportable Jurisdictions

https://www.ditc.ky/legislation-resources/crs-reportable-jurisdictions/
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  • International Tax Co-operation (Economic Substance) (Amendment of Schedule) Regulations, 2021
  • International Tax Co-operation (Economic Substance) (Prescribed Dates) (Amendment) Regulations, 2021
  • Tax Information Authority (International Tax Compliance) (United States of America) Regulations (2021 Revision)
  • Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations (2021 Revision)

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About the Department for International Tax Cooperation
The Department for International Tax Cooperation is a department in the Ministry of Financial Services and Commerce. It is responsible for administering all of the Cayman Islands’ legal frameworks for international cooperation in tax matters, and for carrying out the functions of the Tax Information Authority, the Cayman Islands competent authority.

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