2023 年的其他关键 《海外账户税收合规法案》/《共同申报准则》截止日期如下

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Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. Our network of locations also includes Beijing, Hong Kong, London, Shanghai, Singapore and Tokyo. Legal services for the corporate and financial sectors form the core of our business, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. We also have strong practices in the areas of employee benefits and incentives, employment law, regulatory, restructuring and corporate recovery and property. Our corporate administration business, Ogier Global, works closely with Ogier's partner-led legal teams to incorporate and administer a wide variety of vehicles, offering clients integrated legal and corporate administration services. We have the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services to all our clients.
如果您需要有关任何此类事项的法律建议,奥杰的监管团队会定期就开曼群岛的AEOI(《海外账户税收合规法案》/CRS)合规性和执法事项提供建议
Cayman Islands Compliance
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所有新的开曼群岛金融机构都必须在2023年5月1日之前提交一次性《海外账户税收合规法案》和《共同申报准则》通知。

2023年的其他关键 《海外账户税收合规法案》/《共同申报准则》截止日期如下:

  • 《海外账户税收合规法案》/《共同申报准则》注册(一次性通知)- 2023年4月30日
  • 《共同申报准则》报告-2023年7月31日
  • 《共同申报准则》归档声明-2023年7月31日
  • 《海外账户税收合规法案》报告-2023年7月31日
  • 《共同申报准则》合规表-2023年9月15日

开曼群岛国际税务合作部(DITC)表示,如果发现错误分类和违规行为(包括未在DITC注册),它将考虑采取适当的合规和执法行动,包括行政处罚和罚款。

《共同申报准则》2023年3月1.4版执行指南详细说明了实体和某些个人在《共同申报准则》制度方面的一些潜在罚款。

奥杰的公司和信托团队以及法律专家随时为您提供帮助。

奥杰的企业和信托服务

如果奥杰环球已聘请提供AEOI(《海外账户税收合规法案》/CRS)合规服务,相关的《海外账户税收合规法案》和《共同申报准则》报告将在各自的截止日期前完成并提交给DITC。

如果您在截止日期前完成和提交您的开曼群岛实体的《海外账户税收合规法案》和《共同申报准则》报告方面需要帮助,请联系奥杰环球专门的AEOI(《海外账户税收合规法案》/《共同申报准则》)合规团队成员。

奥杰法律服务

如果您需要有关任何此类事项的法律建议,奥杰的监管团队会定期就开曼群岛的AEOI(《海外账户税收合规法案》/CRS)合规性和执法事项提供建议。

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

2023 年的其他关键 《海外账户税收合规法案》/《共同申报准则》截止日期如下

Cayman Islands Compliance
Contributor
Ogier  logo
Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. Our network of locations also includes Beijing, Hong Kong, London, Shanghai, Singapore and Tokyo. Legal services for the corporate and financial sectors form the core of our business, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. We also have strong practices in the areas of employee benefits and incentives, employment law, regulatory, restructuring and corporate recovery and property. Our corporate administration business, Ogier Global, works closely with Ogier's partner-led legal teams to incorporate and administer a wide variety of vehicles, offering clients integrated legal and corporate administration services. We have the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services to all our clients.
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