Tag: Cayman Islands

For years, financial institutions approached tax compliance as a seasonal exercise, according to a report from RegTech firm TAINA Technology. Filing peaks were followed by...

For investment managers operating across multiple jurisdictions, FATCA and CRS reporting is rarely as straightforward as simply delegating the work to a fund administrator....

Tax authorities worldwide are compressing filing windows and stacking reporting obligations on top of one another, effectively dismantling the quiet mid-year periods that compliance...

For years, offshore jurisdictions like the Cayman Islands, the British Virgin Islands (BVI), and Luxembourg were synonymous with speed, privacy, and tax efficiency. These structures...

A face-to-face workshop in Grand Cayman this November will take a deep dive into some of the most high-profile AML failures in recent years,...

The Abu Dhabi Global Market (ADGM) has issued a major enforcement action, shining a spotlight on the regulatory vulnerabilities facing virtual asset firms. This move serves as a stark reminder of the growing scrutiny within financial free zones, particularly in the rapidly evolving digital asset space.

The Cayman Islands’ Department for International Tax Cooperation (DITC) has announced plans to strengthen its enforcement of the Common Reporting Standard (CRS). Taina Tech, which...

The European Council has removed the Cayman Islands from its list of non-cooperative jurisdictions for tax purposes. However, not everyone is happy about the decision.