Cayman Islands: Tax Authorities

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CRS Regime 2.0: Key Amendments Effective 2026–2027

The Common Reporting Standard ("CRS") is the Organisation for Economic Co-operation and Development's ("OECD") global standard for the automatic exchange of financial account information to combat offshore tax evasion

Cayman Islands Tax

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Maples Group

Amendments To The Common Reporting Standard: Summary Of Key Changes

In 2014, the Cayman Islands was among 50 other jurisdictions which signed a Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information demonstrating its commitment to implement the Common Reporting Standard, ...

Cayman Islands Tax

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Walkers

Department For International Tax Cooperation Portal Services

Conyers Trust Company (Cayman) Limited offers a full suite of directorship, administration, regulatory compliance and liquidation services to a diverse portfolio of global financial institutions...

Cayman Islands Tax

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Conyers

The Power Of Substance: Why Global Businesses Choose Cayman Enterprise City's SEZs For Long-Term Success

In today's volatile global economy, substance, stability, and strategic foresight are non-negotiable for businesses seeking longevity and success.

Cayman Islands Commercial

CE

Cayman Enterprise City

How Will The OECD's Crypto-Asset Reporting Framework Impact Your Business?

Cayman Islands Technology

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Walkers

CRS Compliance And Enforcement In The Cayman Islands – What Are The Enforcement Trends?

Cayman Islands Tax

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Appleby

Overview Of The Cayman Islands Economic Substance Requirements

Cayman Islands Tax

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Walkers

AEOI Reporting Season – Are You Ready To File Your CRS & FATCA Annual Returns?

Cayman Islands Tax

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Appleby

Deadline For Submission Of FATCA & CRS Reports Is 31 July 2025

Cayman Islands Tax

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Appleby

Cayman AEOI: 2025 Updates And Deadlines

Cayman Islands Tax

MG

Maples Group

Guide To Litigation Funding In The Cayman Islands 2025

Cayman Islands Litigation

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Appleby

Strengthening Compliance - Insights From The CICA And DITC Seminar 2024

Cayman Islands Compliance

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Harneys

Guide On Comprehensive CRS Reviews In The Cayman Islands

Cayman Islands Commercial

SH

Stuarts Law

CEC Helping To Solve Economic Substance Requirements In The Cayman Islands

Cayman Islands Finance

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Cayman Enterprise City

"Truly Extraordinary": Flexibility In Granting Winding Up Orders

Cayman Islands Commercial

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Appleby

Calling All Independent Non-Executive Directors (INEDs) – The Cayman Islands Needs You!

Cayman Islands Insurance

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Conyers

Cayman Islands Companies (Amendment) Act, 2024 Provides Increased Flexibility And Utility

Cayman Islands Commercial

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Walkers

Guide To Banking And Finance In The Cayman Islands 2025

Cayman Islands Finance

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Appleby

How The Client Service Professional Enhances The Fund Administration Experience

Cayman Islands Finance

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Maples Group

Are You Ready To File Your CRS Compliance Form?

Cayman Islands entities classified as reporting financial institutions (Reporting FIs) under the Common Reporting Standard (CRS) framework are required to file their CRS compliance form by 16 September 2024...

Cayman Islands Tax

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Appleby

Updates On Cayman Islands' CRS And FATCA Reporting: Mandatory Date Of Birth Submission And 2023 Reporting Deadlines

In March 2024, the Cayman Islands' Department for International Tax Cooperation (DITC) issued a bulletin containing important updates regarding the Common Reporting Standard (CRS)...

Cayman Islands Tax

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Harneys

Private Client Guide 2024 - Cayman Islands (Legal 500)

This guide to the Cayman Island's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction...

Cayman Islands Tax

CO

Carey Olsen

Cayman Islands Economic Substance Requirements

This publication has been prepared for the assistance of the Cayman companies, partnerships and Cayman registered foreign companies and partnerships that will be required to assess...

Cayman Islands Tax

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Conyers

CAYMAN TAX 2.1 – Sharpened Teeth Or Mere Dentures? A First Update Based On The Draft Bill As Finally Submitted To Parliament.

Cayman Islands Tax

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Tiberghien Advocaten

Is The Gig Up? The Irish Supreme Court Domino's Pizza Case (Podcast)

MG

Maples Group

New Cayman Crypto Reporting Framework

Cayman Islands Tax

SH

Stuarts Law

Cayman Among 48 Countries To Implement Crypto Reporting Framework By 2027

Worldwide Technology

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Cayman Finance

Financial Services Minister Attends EU Tax Symposium

European Union Finance

CF

Cayman Finance

Financial Services Minister Invited To EU Tax Symposium

Cayman Islands Finance

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Cayman Islands Government

Cayman's Country-By-Country Reporting Remains OECD Compliant

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Cayman Finance

15 September 2023 – Are You Ready To File Your CRS Compliance Form?

Cayman Islands Tax

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Appleby

Tax Justice Network's Cross-Border Tax Abuse Estimates Riddled With Old Errors

Cayman Islands Tax

CF

Cayman Finance

Deadline For Submission Of FATCA & CRS Reports Is 31 July 2023

Cayman Islands Tax

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Appleby

Cayman's Country-By-Country Reporting Remains OECD Compliant

The latest OECD assessment of the BEPS Action 13 minimum standard on Country-by-Country (CbC) reporting has found that the Cayman Islands meets all the terms...

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Cayman Finance

15 September 2023 – Are You Ready To File Your CRS Compliance Form?

The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations 2015 implements CRS requirements on an international basis under Cayman Islands law.

Cayman Islands Tax

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Appleby

Tax Justice Network's Cross-Border Tax Abuse Estimates Riddled With Old Errors

Advocacy group Tax Justice Network has once again released a report that has been repeatedly criticised for its widespread errors and false assumptions.

Cayman Islands Tax

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Cayman Finance

Deadline For Submission Of FATCA & CRS Reports Is 31 July 2023

Deadline for submission of 2022 FATCA & CRS reports (including reportable accounts and CRS filing declarations) is 31 July 2023.

Cayman Islands Tax

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Appleby

DAC8: EU Tax Reporting Framework For Crypto-Asset Income And Revenue

European Union Technology

MG

Maples Group

Cayman Islands: Year-End Obligations

As 2022 draws to a close, we take this opportunity to remind Cayman Islands entities of certain regulatory obligations and filing deadlines.

Cayman Islands Tax

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Maples Group

Cayman Maintains Leadership Role In OECD Global Forum

Grand Cayman, 28 November 2022 – The Cayman Islands continue to make significant contributions to international tax cooperation efforts, as evidenced by its ongoing involvement...

Cayman Islands Tax

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Cayman Islands Government

For The First Time, Cayman's Financial Services Minister Publicly Debates Tax Subcommittee Members Of EU Parliament

MEPs expressed their gratitude for Minister's appearance before the FISC committee.

Cayman Islands Finance

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Cayman Islands Government

BVI ITA And Ministry Of Finance Requires Entities To Establish And Maintain Adequate Systems And Controls Including A Compliance Manual

The following BVI legislative supplements to the Mutual Legal Assistance (Tax Matters) Act ("MLA Act") and the International Tax Authority Act ("ITA Act") were gazetted on 13 June 2022...

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Walkers

BVI Beneficial Ownership - Economic Substance Reporting Regime

Worldwide Commercial

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Walkers

Campbells Regulatory Update – Q3 2022

Cayman Islands Strategy

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Campbells

CRS Compliance Form Filing Deadline In The Cayman Islands – Are You Ready?

Cayman Islands Compliance

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Appleby

Cayman Islands Enforcement Guidelines: Common Reporting Standard And Economic Substance

Cayman Islands Tax

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Appleby

Guidance Notes On Complying With Beneficial Ownership Obligations In The Cayman Islands

Cayman Islands Commercial

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Appleby

New Research Demonstrates TJN's State Of Tax Justice Report Based On Flawed Analysis For Cayman Islands

Cayman Islands Finance

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Cayman Finance

Cayman Finance Breaks Down The Characteristics Of Tax Havens

Cayman Islands Finance

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Cayman Finance

Cayman Islands Enhances Global Innovation And Economic Development Without Tax Harm

Cayman Islands Finance

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Cayman Finance

Offshore Perspectives - Year Of The Tiger Trends - Regulation

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Walkers

A CLOser Look At Regulatory Developments: March 2022

European Union Finance

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Maples Group

Europe Adds Cayman Islands To 'High-Risk' List

European Union Tax

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Cadwalader, Wickersham & Taft LLP

Private Client Guide 2022 - Cayman Islands

Cayman Islands Commercial

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Walkers

Private Client Guide 2022 - Cayman Islands

Cayman Islands Commercial

CO

Carey Olsen

The New G7 Minimum Tax Initiative And The Cayman Islands

Cayman Islands Tax

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Travers Thorp Alberga

Proposed EU Directive On "shell" Entities – The Impact On International Business

European Union Tax

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Maples Group

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Highlighted Content

Italy's Rising Tax Evasion Vs The United States' Is Higher, Even With The Voluntary Disclosure Program (VDP)

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Canada's 2025 Federal Budget: What It Means For Businesses, Investors, And Canadian Taxpayers

RS

Rotfleisch & Samulovitch P.C.

Underused Housing Tax Act: The December 31 Late-Filing Trap For Canadian Property Owners

RS

Rotfleisch & Samulovitch P.C.

Doing Cross-Border Transactions? You'll Need Form T106 To Report Them To CRA – Guidance From A Canadian Tax Lawyer

RS

Rotfleisch & Samulovitch P.C.

How Life Insurance Is Taxed In Canada: What You Need To Know Before Making Withdrawals, Claiming Benefits

RS

Rotfleisch & Samulovitch P.C.

Now Is The Best Time To Fix Past Tax Mistakes: CRA Modernizes The Voluntary Disclosures Program (VDP) – New Rules Effective October 1, 2025

RS

Rotfleisch & Samulovitch P.C.

A Canadian Tax Lawyer's Guide For Digital Nomads Moving To Canada: Understanding Tax Residence And The Sojourner Rule

RS

Rotfleisch & Samulovitch P.C.

Canada 2025 Draft Tax Changes: Key Updates For Individuals, Corporations, And Trusts

RS

Rotfleisch & Samulovitch P.C.

Employment Expense Deductions Canada: Luxury Clothing & Home Office Costs

RS

Rotfleisch & Samulovitch P.C.

Statute-Barred Years For GST/HST Returns: When The CRA Can Reassess And How To Protect Your Rights

RS

Rotfleisch & Samulovitch P.C.

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Icaza Gonzalez-Ruiz & Aleman

Negotiating Tax Treaties In The Digital Age: A Conversation With David Rosenbloom (Podcast)

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Torys LLP

Webinar – Washington's New Digital Sales Tax (Video)

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Beresford Booth

Maryland's Sales Tax On IT And Data Services (Video)

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Offit Kurman

Entrevista a Alfredo Guzmán Saladín: Cómo Mudarte a República Dominicana y Vivir Libre de Impuestos (Video)

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Guzman Ariza Attorneys At Law

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