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...
A so-called ‘blacklist’ drafted by the EU includes 15 countries which were identified by the EU as having either failed to deliver on commitments or which made no commitment at all to address tax abuse and unfair tax competition.
Whilst the Cayman Islands does not feature on the list, Bermuda has been blacklisted for failing to make regulatory changes it had previously promised to make.
If you would like further information please contact:
Chris Humphries
Managing Director
Tel:(+1 345) 814 7911
chris.humphries@stuartslaw.com
Have you seen our Funds Team?