Cayman News

  • CRS and FATCA Amendment Regulations, CRS Reportable Jurisdictions Now Available

    March 5, 2020
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    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: 1. Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations, 2020 2. Tax Information Authority (International Tax Compliance) (United States of America) (Amendment) Regulations, 2020 Additionally, industry...

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  • Comment: Is there more to the EU’s tax haven blacklist than meets the eye?

    March 3, 2020
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    From International Investment by Monique Melis and Malin Nilsson. As one member of the European parliament put it: “This sends a clear signal that the idea of turning the UK into a tax haven will not be acceptable to the EU.” In other words, the EU would not make any move to turn London into Singapore-on-Thames lying down. The EU...

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  • Higgs & Johnson Real Estate Group an ‘Excellent Team’ according to Chambers Global

    February 27, 2020
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    Higgs & Johnson has been ranked in the Cayman Islands in the area of Real Estate by Chambers and Partners in its annual publication Chambers Global (2020) with clients praising their ‘first-class turnaround time.’ The Guide, who identifies the best law firms globally, noted that the firm is a ‘well-known group offering advice to private clients, developers and financial institutions on complex...

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  • Guidance Notes: Identifying Proliferation Financing

    February 24, 2020
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    The Financial Reporting Authority (FRA) has published the attached “Guidance Identifying Proliferation Financing (PF)”.  This guidance issued in an effort to assist reporting authorities in identifying PF and to comply with TFS obligations in relation to PF.   

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  • Guidance Notes: Preparing and Submitting High Quality Suspicious Activity Reports

    February 24, 2020
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    The Financial Reporting Authority (FRA) has published the attached “Guidance on Preparing and Submitting High Quality Suspicious Activity Reports”.   The purpose of this Guidance is to inform and sensitize reporting entities to the importance of preparing and submitting high quality SARs to the FRA.

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