Common Reporting Standard in the Cayman Islands - Application to Investment Entities (Revisited)
10 June 2016
As the deadline for the filing of notifications to the Cayman Islands Tax Information Authority via the Cayman AEOI Portal in respect of (i) entities formed in 2015 for U.S. FATCA purposes and (ii) entities for UK CDOT purposes, approaches on 10 June 2016, we revisit some of the key issues on the Common Reporting Standard (CRS) and its application to Cayman Islands formed Investment Entities.
For specific advice on U.S. FATCA, UK CDOT, and the CRS as they relate to Cayman Islands entities, please contact any of:
E [email protected]
E [email protected]
E [email protected]
Gary Smith
Partner
E [email protected]
W www.loebsmith.com
Recent News & Publications
27 Mar 2024
Captive Insurance In The Cayman Islands
By Gary Smith, Partner, Loeb Smith, Cayman Islands
By Robert Farrell, Partner, Loeb Smith, Cayman Islands
A captive insurance company is a wholly-owned subsidiary insurer that provides risk mitigation services for its parent company or related...
Read More
22 Mar 2024
Key factors for launching a virtual assets business in the BVI
The British Virgin Islands (“BVI”) continues to attract virtual assets businesses seeking to capitalize on its status as a leading offshore financial centre.
Read More
