Cayman Islands: Automatic exchange of information (AEOI)
Published: 27 March 2018
The Cayman AEOI Portal has been reopened to permit Cayman Financial Institutions to notify and make reports for the 2017 calendar year for the purposes of FATCA and CRS. The AEOI Portal User Guide (here) and CRS Guidance Notes (here) have been revised and a new entity self-certification form (here) has been issued. For further information, please contact Paul Hale or Anvit Jain.