Elizabeth A. McMorrowApr 11, 2019FATCA & CRS: Caymans Extends DeadlineOnce again, the Cayman Islands has extended the deadline for FATCA and Common Reporting Standard (CRS) reporting from May 31 to July 31....
Elizabeth A. McMorrowAug 31, 2017FATCA & CRS: Cayman Portal Closing September 13, 2017The Cayman Islands issued a reminder to Financial Institutions that the deadline for the submission of US FATCA and CRS reports and CRS...
Elizabeth A. McMorrowAug 1, 2017FATCA & CRS: Cayman Allows Post Deadline Registration / Notification / VariationThe Cayman Islands announced yesterday that its AEOI portal will continue to accept Financial Institution (FI) registrations and...
Elizabeth A. McMorrowJun 23, 2017CRS & FATCA: Cayman Extends Registration DeadlineThe Cayman Islands announced yesterday that it extended the deadline for Financial Institutions (FIs) to register in the Cayman Islands...
Elizabeth A. McMorrowMar 9, 2017Cayman Islands CRS Notification & Reporting Deadline ExtendedThe Cayman Department for International Tax Cooperation (DITC) issued an industry advisory extending the dates for Common Reporting...
Elizabeth A. McMorrowOct 31, 2016The CRS CDOT Due Diligence ComboAs we enter the final months of Y2016, it is a good time to review some aspects of the UK FATCA/CDOT and CRS transition. The transition...