22-Jul-2014

FATCA Guidance Notes Issued

Cayman Islands Government

FATCA Guidance Notes Issued

As the competent authority for international exchange of information for tax purposes, the Tax Information Authority, in accordance with powers conferred by regulations, today is issuing the Guidance Notes on the International Tax Compliance Requirements of the Intergovernmental Agreements between the Cayman Islands and the United States of America and the United Kingdom, Version 1.0.

Together with the Tax Information Authority (Amendment) (No.2) Law, 2014; The Tax Information Authority (International Tax Compliance) (United States of America) Regulations, 2014; and the Tax Information Authority (International Tax Compliance) (United Kingdom) Regulations, 2014, the Guidance Notes are a key component of Cayman’s automatic exchange of information (AEOI) regime for the implementation of the US and UK agreements.

Cayman Captive Forum

Know How

Key Issues

Latest News
Tue-Oct-10-2017
Brisk Pace Continues in 2017 for Cayman Insurance Industry

George Town, Grand Cayman: 9 October 2017 Following an excellent year for new insurer licenses issued in 2016 (39 in total), the Cayman Islands Insurance Industry has set a brisk pace to new formations so far in 2017 with 23 new licenses issued. The 3rd qua...

Read More ++

Sign up for our newsletter

Email