News & Insights

FATCA - Cayman Islands AEOI Portal Update

The Cayman Islands Department of International Tax Cooperation has issued an advisory which provides an extension to the notification and reporting deadlines for Cayman Islands Reporting Financial Institutions on the Cayman Islands AEOI Portal.

Notification

The deadline for notification of reporting obligations to the Tax Information Authority has been extended so that notifications may be submitted on or before 29 May 2015, without attracting adverse consequences or enforcement measures.

Reporting

The deadline for a Cayman Islands Reporting Financial Institution to submit its first report containing certain information about its United States Reportable Accounts has been extended so that such report may be submitted on or before 26 June 2015, without attracting adverse consequences or enforcement measures.

Contact our experts for further advice

Chris Humphries

Managing Director and Head of Funds

Tel:+1 (345) 814-7911

,

Partner and Head of Corporate

Tel:+1 (345) 814-7904

This publication is for general guidance and is not intended to be a substitute for specific legal advice. Specialist advice should be sought about specific circumstances.

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Publication Recognition - Legal 500
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“Very responsive team with wide knowledge on funds-related issues, including crypto funds.”
Fund Client Testimonial - IFLR 1000
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Client Testimonial - Chambers & Partners
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Fund Client Testimonial - Legal 500
“The partners roll up their sleeves, take great pride in the work they do and go to great lengths to make themselves available.”
Client Testimonial - Chambers & Partners
“Stuarts Humphries, understands the complex issues we face and the firm offers substantial value in relation to the fees charged.”
Legal 500
“They are very thorough, knowledgeable and most importantly very responsive.”
Fund Client Testimonial - IFLR 1000
“Their strongest point is their customer service. They are incredibly responsive and helpful in meeting our deadlines.”
Fund Client Testimonial - Chambers & Partners
“They provide straightforward, practical advice and the level of attention we receive is very high. They are good at dealing with commercial matters in a commercial context.”
Legal 500

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