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 (FATCA) and the Common Reporting Standard (CRS).

The Regulatory deadlines are:

• 30 April 2018 for notification (i.e. enrolment)
• 31 May 2018 for reporting for the 2017 calendar year

The AEOI Portal has new functionality that allows Users to make:

• PPoC Change Requests
• Authorising Person Change Requests
• FI Deactivations