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Cayman Islands Update: AEOI 2020 Amendments

Cayman Islands - March 10 2020 The Cayman Islands Department for International Tax Cooperation ("DITC") issued an industry advisory on 2 March 2020 (the "Advisory") highlighting a…

Anna Whaley, Christopher Capewell, Harjit Kaur, James Turner, MARTIN BYERS, Martin Livingston, Tim Dawson, Tim Frawley.

BVI AEOI Update: CbCR and CRS Deadlines Extended

British Virgin Islands - June 7 2019 The BVI International Tax Authority (the "ITA") has recently announced that the British Virgin Islands Financial Account Reporting System ("BVIFARS")…

Anna Whaley, Brandon Doffing, Christopher Capewell, Guy Williamson, Harjit Kaur, Heidi de Vries, Hugo Lodge, Martin Livingston, Michelle Bailey, Nick Harrold, Philip Ireland, Richard May, Tim Dawson, Tim Frawley.

Cayman Islands AEOI and CbCR Update

Cayman Islands - April 17 2019 The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019 (the "Advisory") with respect to FATCA…

Anna Whaley, Brandon Doffing, Christopher Capewell, Harjit Kaur, Hugo Lodge, Martin Livingston, Sarah Farquhar, Tim Dawson, Tim Frawley.

BVI AEOI Update and Introduction of Country-by-Country Reporting

British Virgin Islands - October 22 2018 As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")…

Andrew Quinn, Brandon Doffing, Christopher Capewell, Guy Williamson, Harjit Kaur, Heidi de Vries, Kieran Walsh, Martin Livingston, Michael Gagie, Nick Harrold, Philip Ireland, Richard May, Tim Dawson.

Cayman AEOI Portal Availability and Soft Extension to Reporting Deadline

Cayman Islands - May 30 2018 Pursuant to an industry advisory (the "Advisory") dated 29 May 2017, the Department for International Tax Cooperation ("DITC") has made announcements…

Alasdair Robertson, Andrew Quinn, Christopher Capewell, Harjit Kaur, Heidi de Vries, James Turner, Martin Livingston, Michael Gagie, Nick Harrold, Richard May, Tahir Jawed, Tim Dawson, Tim Frawley.