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 Monetary Authority (CIMA) has appointed Heather Smith, the deputy head of its Investments and Securities division as the head of the unit following the resignation of Yolanda McCoy on 1 June 2014.