Cayman Islands: Updated guidance for CRS and FATCA - KPMG Global
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Cayman Islands: Updated guidance for CRS and FATCA

Cayman Islands: Updated guidance for CRS and FATCA

The Department for International Tax Cooperation (DITC) re-opened the Cayman Islands AEOI Portal and released an updated version (User Guide v3.1) of the AEOI portal user guide for financial institutions to follow concerning their notification (registration) and reporting obligations in respect of U.S. FATCA regime and the OECD’s common reporting standard (CRS).


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The DITC announced that the Cayman Islands AEOI Portal:

  • Is now accepting U.S. FATCA reports for the 2016 year—the notification deadline is 30 June 2017, and the reporting deadline is 31 July 2017.
  • Will begin to accept CRS reports in mid-June—the CRS notification deadline is 30 June 2017, and the reporting deadline is 31 July 2017.


Read a June 2017 report [PDF 62 KB] prepared by the KPMG member firm in the Cayman Islands

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