Alerts
FATCA and CRS Reporting - Deadline of 31 July 2022 fast approaching
The upcoming deadline for FATCA and CRS reporting in the Cayman Islands is fast approaching with the Cayman Department for…
June 30, 2022
The Cayman Islands: Tax Information Authority releases enforcement guidelines on CRS compliance
On 31 March 2022, The Cayman Tax Information Authority (TIA) released its CRS enforcement guidelines outlining the circumstances under which…
June 7, 2022
Independent AML Controls Review: Requirements for Cayman fund vehicles and management companies
The Independent AML Controls Review (“AML review”) fulfils the obligations under the Cayman AML Regulations that require Cayman investment vehicles…
April 20, 2022
FinSA requirements – end of year deadline approaching
The Swiss Financial Services Act (FinSA) came into force on 1 January 2020, changing the regulatory requirements for offering investment…
September 13, 2021