AEOI Portal Update

The Department for International Tax Cooperation wishes to advise Industry: A. AEOI Portal User Guide – new version The DITC has published AEOI Portal User Guide v3.2 (User Guide) which now includes: a) Module V – CRS Reporting to be used for 2016 CRS Returns to be...

Cayman Islands AEOI Portal Update

The Department for International Tax Cooperation (DITC) is advising industry about important AEOI portal updates, which include that the portal is now open. Please note that you may experience delays, based on the volume of users on the portal at any given time, as...

Automatic Exchange of Information (AEOI)

The Department for International Tax Cooperation (DITC) makes the following announcements regarding the CRS, US FATCA, UK CDOT and EUSD regimes. AEOI regime Announcement Common Reporting Standard (CRS) The Tax Information Authority (TIA) has today issued CRS Guidance...