Created Date:
21 July 2017
Cayman

Cayman Islands FATCA/CRS Update - Registration and Reporting Deadlines

Registration. All Cayman Financial Institutions (CFIs) must register with the Department of International Tax Cooperation for CRS (or vary their existing FATCA/UK CDOT registration) by 31 July 2017. Registration/variation is required even for CFIs that have no reporting obligations.

Reporting. All CFIs must report under FATCA/CRS by 31 August 2017. This is a final deadline and will not be extended.

Failure to register or report by the relevant deadline is an offence and may result in fines of up to US$60,000. 

If you have any questions please contact your relationship partner at Carey Olsen

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Legal Team

“Carey Olsen” in the Cayman Islands is the business name of Carey Olsen Cayman Limited, a body corporate recognised under the Legal Practitioners (Incorporated Practice) Regulations (as revised). The use of the title “Partner” is merely to denote seniority. Services are provided on the basis of our current terms of business.

CO Services Cayman Limited is regulated by the Cayman Islands Monetary Authority as the holder of a corporate services licence (No. 624643) under the Companies Management Act (as revised).

Please note that this briefing is intended to provide a very general overview of the matters to which it relates. It is not intended as legal advice and should not be relied upon as such. © Carey Olsen 2024

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