Financial Institutions, Common Reporting Standard (CRS), Cayman Islands

Regulatory & Risk Advisory Review: Cayman Islands – April to June 2025

Conyers on 8/19/2025

Welcome to the latest edition of our Regulatory & Risk Advisory Review. In this issue, we explore key regulatory updates and emerging trends to help you stay informed and ahead in today’s dynamic compliance environment. The...more

Regulatory & Risk Advisory Review: Cayman Islands - April to June 2024

Conyers on 7/23/2024

Welcome to the second instalment of 2024 of the Regulatory & Risk Advisory Review. In this edition we cover several Cayman Islands regulatory updates including updates to the Beneficial Ownership Transparency Act, the...more

Cayman Islands FATCA/CRS Reporting Deadlines Extended

Foley Hoag LLP on 6/1/2018

On May 30, 2018, the Cayman Islands announced that 2017 FATCA and Common Reporting Standard (CRS) reporting obligations may be completed by July 31, 2018 without adverse consequences, enforcement measures or penalties....more

Cayman Islands FATCA/CRS Deadlines Extended Further

Foley Hoag LLP on 7/21/2017

On July 19, 2017, the Cayman Islands announced another extension of the filing deadline for 2016 FATCA and Common Reporting Standard (CRS) reports to August 31, 2017. The deadline for notification (registration) remains...more

Cayman Islands FATCA/CRS Deadlines Extended

Foley Hoag LLP on 6/27/2017

On June 22, 2017, the Cayman Islands extended deadlines relating to 2016 FATCA and Common Reporting Standard (CRS) compliance, as follows...more

Common Reporting Standard and FATCA

Foley Hoag LLP on 12/18/2015

2016 Compliance Update - For the past few years, FATCA has dominated the international tax compliance landscape. As that regime continues to be phased-in, a new regime – the Common Reporting Standard (“CRS”) – will begin...more