Cayman Islands AEOI Update - Extension To AEOI Portal Closure Date

Cayman Islands AEOI Update – Extension To AEOI Portal Closure Date

On 30 August 2017, the Department of International Tax Cooperation issued an update with respect to U.S. FATCA and the Common Reporting Standard:

The deadline for FATCA and CRS reporting is 31 August 2017, HOWEVER, due to technical difficulties with the AEOI Portal, the Portal will remain open until 4pm on the 13 September 2017 for submission of reporting, registrations and notifications prior to the closure of the Portal for the preparation of data for transmission.

How the DMS International Tax Compliance Group can help

As a leading provider of International Tax Compliance (“ITC”) services, DMS has been at the forefront of discussions with managers across the U.S., Europe and Asia on how best to comply with the increased volume and responsibility of CRS and FATCA reporting. With CRS filings due for the first time across fifty four countries, we have specifically seen strong interest from our global client base in delegating the AEOI function to a third party that has the resources and expertise to ensure full compliance. As the filing deadlines approach, the DMS ITC team would welcome the opportunity to further discuss our ITC solutions and any new requirements you may have.

Should you have any questions, please reach out to your DMS contact or any member of our team listed here:

Daniel Forbes

Daniel Forbes

Executive Director
Niaz Khan

Niaz Khan

Managing Director, Asia-Pacific
Share this Post:

DMS 2018 Investment Funds Summit | Save the date

THURSDAY, 18TH JANUARY, 2018 4PM TO 6.30PM followed by drinks and networking THE KIMPTON EVENTI, 851 6TH AVE, NEW YORK,…READ MORE

Voluntary Liquidations - Advance Preparation To Minimize Or Avoid 2018 Fees

This DMS Advisory reminds investment funds stakeholders of impending deadlines to be met if they are contemplating formally closing a…READ MORE

Cayman Islands AEOI Update - Extension To AEOI Portal Closure Date

On 30 August 2017, the Department of International Tax Cooperation issued an update with respect to U.S. FATCA and the…READ MORE

RISKS IN CURRENT HEDGE FUND PRACTICES

John D'Agostino was recently asked to contribute an article for the for Wells Fargo Quarterly Report. The article discusses the…READ MORE

DMS Governance Further Strengthens Its Asia-Pacific Presence With The Opening Of A Singapore Office

Following the opening of the DMS Hong Kong office six years ago, our client base has now grown to include…READ MORE

Recent Update

  Contact:READ MORE