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 decision on the inclusion of the Cayman Islands in the EU’s AIFMD (Alternative Investment Fund Managers Directive) Passport scheme is expected shortly. If granted, this would secure future access to European investors for funds either managed or registered in the Cayman Islands.