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The Cayman Automatic Exchange of Information Portal is now open and a user guide is available to help smooth the process of making filings.
To facilitate reporting under and reduce the burden of compliance with FATCA Bermuda has signed a Model 2 intergovernmental agreement with the US.
This publication provides a brief overview of the expected impact on entities incorporated in the Cayman Islands of FATCA.
This publication provides an overview of the impact on entities incorporated in the BVI of FATCA and equivalent rules implemented in relation to UK taxpayers.
This article explores some of the features and issues that may arise in corporate and private jet financing transactions involving the Cayman Islands.
The government of Cayman has enacted the Directors Registration and Licensing Law 2014, which regulates directors of certain entities established in Cayman.
The Directors Registration and Licensing Law 2014 is now in force following publication of The Directors Registration and Licensing (Registration and Licensing) Regulations 2014.
The Cayman Islands government has enacted the Directors Registration and Licensing Law 2014, which regulates directors of certain entities established in Cayman.
The amended rules should be welcome for effectively broadening the scope for enforcement of money judgments or arbitral awards at common law.
The Cayman government has published the Directors Registration and Licensing Bill 2014, which seeks to regulate directors of certain entities established in the Cayman Islands.
FATCA imposes due diligence, information reporting and control burdens on a range of non-US financial intermediaries and investment entities.
The Cayman Islands Monetary Authority has formally issued its long-awaited statement of guidance on corporate governance for regulated mutual funds.
In a report released last month, the FSB provided an update on its initiative to encourage global adherence to international standards.
The Cayman Islands Monetary Authority has produced the Statement of Guidance on Corporate Governance for Mutual Funds.
The Cayman Islands and US governments have entered into an agreement paving the way for the automatic exchange of tax information under FATCA.
The Cayman Islands government has announced that it has now signed a FATCA-type intergovernmental agreement with the UK.