Fiduciary Services : Advisory

09 January 2017

Cayman Islands Revised CRS Regulations

The Cayman Islands Government has recently approved legislation (the “Second Tranche”) which ame...

24 November 2016

Beneficial Ownership Register: Update and Actions Required

The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2...

11 April 2016

Cayman Extends FATCA Notification/Reporting Deadlines for 2016

The Cayman Islands Department of International Tax Cooperation (the "DITC") has announced that it wi...