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 Jul 2017 | Industry Advisory
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...
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...
J May 2017 | Industry Advisory
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...
J Apr 2017 | Industry Advisory
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...
J Mar 2017 | Industry Advisory
The Department for International Tax Cooperation has published lists in respect of Participating Jurisdictions and Reportable Jurisdictions for the purposes of the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations....
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