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Explanatory Note – CRS Reporting Obligations TIN

J Aug 2020 | DITC-issued Resources, Legislation & Resources

Explanatory Note – CRS Reporting Obligations Date of Birth

J Aug 2020 | DITC-issued Resources, Legislation & Resources

Explanatory Note – CRS Undocumented Accounts

J Aug 2020 | DITC-issued Resources

OECD CRS-related FAQs

https://www.ditc.ky/legislation-resources/224365/
Individual Self-Certification Form

Individual Self-Certification Form

J Jun 2020 | Legislation & Resources, Self-Certification Forms

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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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