Common Reporting Standard in the Cayman Islands - Application to Investment Entities (Revisited)
As the deadline for the filing of notifications to the Cayman Islands Tax Information Authority via the Cayman AEOI Portal in respect of (i) entities formed in 2015 for U.S. FATCA purposes and (ii) entities for UK CDOT purposes, approaches on 10 June 2016, we revisit some of the key issues on the Common Reporting Standard (CRS) and its application to Cayman Islands formed Investment Entities.
For specific advice on U.S. FATCA, UK CDOT, and the CRS as they relate to Cayman Islands entities, please contact any of:
E gary.smith@loebsmith.com
E lorna.williams@loebsmith.com
E yun.sheng@loebsmith.com
Gary Smith
Partner
E gary.smith@loebsmith.com
W www.loebsmith.com
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14 Nov 2024
Preference shares and redemption rights in the Cayman Islands – an overview
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Background
It has become increasingly popular in recent years for venture capital (VC) and private equity (PE) firms to set up exempted companies limited by shares in the Cayman Islands for the purposes of pre-IPO equity...
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The British Virgin Islands: Navigating the Future of Offshore Financial Services in the Age of Digital Assets and AI
The Financial Services Commission of the British Virgin Islands has published guidance on what is required of persons registered under the Virtual Assets Service Providers Act 2022 to comply with the “Travel Rule” (Guidance).
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