Clients are reminded of the following important filing dates for Financial Institutions (FIs) under the CRS and FATCA Regime and Economic Substance regime filings with the Tax Information Authority in the Cayman Islands. Additionally, clients are...
The Cayman Islands signed Tax Information Exchange Agreements ('TIEA") with three countries.
The Cayman Islands and Seychelles officially signed a TIEA on 12 February 2014.
The Cayman Islands and Malta officially signed a TIEA entered into force on 1 April 2014.
The Cayman Islands and Belgium have officially signed a TIEA on 24 April 2014.