How global financial institutions need to understand AEOI to manage their customer compliance and reporting obligations.
How global financial institutions need to understand AEOI to manage their customer co...
CRS and FATCA Amendment Regulations, CRS Reportable Jurisdictions now available:
The Department for International Tax Cooperation (DITC) advises industry that the Amendments to the CRS & FATCA Regulations were approved by Cabinet on 18 February 2020 and take immediate effect:
Additionally, industry is advised that the updated list of 2020 CRS Reportable Jurisdictions was published in Extraordinary Gazette No.14 of 2020:
Please note the following:
Any questions may be emailed to – CaymanAEOIPortal@gov.ky
Click here for the official Government update.