J Mar 2020 | Industry Advisory
The Department for International Tax Cooperation (DITC) advises industry that the Amendments to the CRS & FATCA Regulations were approved by Cabinet on 18 February 2020 and take immediate effect: Tax Information Authority (International Tax Compliance) (Common...
J Jul 2019 | Industry Advisory
Industry is advised that the Department for International Tax Cooperation (DITC) has published the attached list of CRS Reportable Jurisdictions, pursuant to regulation 5(3) of the Tax Information Authority (International Tax Compliance) (Common Reporting Standard)...
J Jun 2019 | Industry Advisory
The Department for International Tax Cooperation (DITC) advises industry of the following. 1. AEOI Portal, FATCA / CRS Reporting Deadline: Wednesday, 31 July 2019 Notwithstanding the statutory deadline of 31 May, completion of 2018 FATCA and CRS reporting obligations...
J May 2018 | Industry Advisory
The Department for International Tax Cooperation wishes to advise Industry that the Cayman AEOI Portal will be taken offline on Friday, 1 June 2018 at 12:00 noon. The statutory reporting deadline for CRS and US FATCA remains 31 May 2018. It is intended that the AEOI...
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...
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