Two More FATCA CRS Noncompliance DITC Fines in Cayman – $70k and $120k!
Paul Muspratt and Steven Sokohl highlight the significant…
What are the key components of a risk-based internal audit programme for an offshore investment manager?
A risk-based internal audit programme directs audit…
What are the benefits of outsourcing bookkeeping for a Cayman Islands fund or company?
Outsourcing bookkeeping for a Cayman Islands fund or…
What is a GIIN and does my Cayman Islands fund need to register for one?
A GIIN (Global Intermediary Identification Number) is a…
What is the difference between FATCA and the Common Reporting Standard (CRS)?
FATCA and CRS are both automatic exchange of information…
What FATCA obligations apply to a Cayman Islands fund or company?
Cayman Islands funds and companies have specific FATCA…
Why do fund managers choose the Cayman Islands rather than BVI, Bermuda, or other offshore jurisdictions?
The Cayman Islands combines tax neutrality, legal…