Feb 222 minFebruary 2022 Cayman DITC Updates Bulletin!The Cayman Department of International Tax Cooperation (DITC) published a February 2022, Updates Bulletin, which includes a number of timely
Feb 222 minUpdated 2022 Cayman DITC User Guide!The Cayman Department for International Tax Cooperation (DITC) published an updated User Guide version 9.0 for use in 2022. Important updat
May 4, 20211 minCayman DITC Updated BulletinThe DITC Compliance Team identified certain areas where FIs may not have complied with CRS Regulations.
Apr 1, 20212 minCayman DITC Updates!On March 31, 2021, the Cayman DITC posted an Updates Bulletin addressing FATCA, CRS, Economic Substance, and the CbCR Portal Accessibility.