Compliance : Advisory

24 September 2018

AML UPDATE – Deadline Extension for AML Officer Appointment Notification

The deadline for notifying the Cayman Islands Monetary Authority (‘CIMA’) of the appointment of ...

31 May 2018

Updates in respect of Automatic Exchange of Information (“AEOI”) May 2018

The Cayman Islands Department for International Tax Cooperation (the “DITC”) has issued an Indus...

17 April 2018

Update on Cayman Islands AML/CFT

The Cayman Islands Monetary Authority (“CIMA”) has provided helpful clarification in relation to...

05 April 2018

Updates in respect of Automatic Exchange of Information (“AEOI”) Cayman Islands

The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an Industry Advi...

08 March 2018

Updates to the Cayman Islands Beneficial Ownership Regime March 2018

The Cayman Islands beneficial ownership regime (“Regime”), which came into force on 1 July 2017,...

09 February 2018

BEPS Country-by-Country Reporting in the Cayman Islands

This Client Advisory is a high-level summary of practical issues arising from the Tax Information Au...

05 January 2018

Updates to the Cayman Islands Beneficial Ownership Regime

The Cayman Islands beneficial ownership regime (“BOR”), which came into force on 1 July 2017, ha...

09 January 2017

Cayman Islands Revised CRS Regulations

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