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 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 Jul 2017 | Industry Advisory
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.,...
J Jun 2017 | Industry Advisory
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...
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