On August 30, 2021, the Cayman Department for International Tax Cooperation posted an Updates Bulletin with three key reminders

On September 15, 2021, Cayman filers will have to submit the new CRS Compliance Form, which will be due annually on that date.

On August 20, 2021, the Cayman Department of International Tax Cooperation posted a new Updates Bulletin that includes Common Reporting Stan

On June 3, 2021, the Cayman DITC published an Updates Bulletin that includes details related to the Foreign Account Tax Compliance Act (FATCA), the Common Reporting Standard (CRS), and Economic Substance (ES) Reporting. In addition to minor reporting updates, the DITC stresses the importance of compliance in this area, as certain defenses previously accepted from FIs will not be allowed this year. FIs should strongly consider revisiting their FATCA and CRS classifications and

We are excited to announce that Comply Exchange will be sponsoring this year’s International Tax Withholding & Information Reporting...

The DITC Compliance Team identified certain areas where FIs may not have complied with CRS Regulations.

We will be both sponsoring and speaking at the 2021 Tax Reporting & Withholding Conference on April 27th and 28th.

On March 31, 2021, the Cayman DITC posted an Updates Bulletin addressing FATCA, CRS, Economic Substance, and the CbCR Portal Accessibility.

The Comply Exchange E-Forms solution eliminates the need for multiple form solicitation by providing a streamlined 'Dual Certification' pro

Comply Exchange is thrilled to reveal we will be sponsoring the upcoming AI in financial services forum from March 23rd to 24th.

The BVI Financial Account Reporting System (BVIFARS) Portal is open.

In a DITC Portal Update, the Cayman government extended the 2019 CRS Compliance Form deadline to September 15, 2021. This extension is intended to accommodate the availability of a bulk upload option in CSV format, which will be released in advance of the revised deadline. The extension also aligns the deadline for both the 2019 CRS Compliance Form and the 2020 CRS Compliance Form, both of which are now September 15, 2021. Read the full update here: https://www.ditc.ky/wp-co