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

The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an Industry Advisory in which it provides important updates to all Cayman Islands Financial Institutions (“CFIs”) in relation to FATCA and CRS.

As well as announcing the reopening of the AEOI Portal, the DITC has published revised versions of the AEOI Portal User Guide, CRS Guidance Notes and Entity Self-Certification Form. This Advisory provides a high-level summary of the key changes.

 

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CAYMAN ISLANDS
Lucy FrewPartnerT +1 345 814 4676lucy.frew@walkersglobal.com
Andrew HowarthAssociateT +1 345 814 4561andrew.howarth@walkersglobal.com
Sandra Edun-WatlerSenior Vice PresidentT +1 345 914 4227sandra.edun-watler@walkersglobal.com

LONDON
Lucy FrewPartnerT +1 345 814 4676lucy.frew@walkersglobal.com