Common Reporting Standard: Regulatory Enforcement and Compliance for Cayman Entities
By EsqSocial Corporation 10/04/25
The Cayman Islands Tax Information Authority (the “TIA”) is responsible for monitoring compliance and taking enforcement action with regards to the Common Reporting Standard (CRS), pursuant to the Tax Information Authority Act (the “TIA Act”) and the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations (the “CRS Regulations”, and together with the TIA Act, the “CRS Regime”)....
By: Conyers