ARTICLE
9 September 2021

Reminder: Cayman Islands CRS Compliance Form Filing Deadline – 15 September

O
Ogier
Contributor
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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.
As mentioned in our Q1 and Q2 Cayman Funds updates, the Department for International Tax Cooperation has extended the reporting deadline for the 2019 CRS Compliance Form...
Cayman Islands Finance and Banking
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As mentioned in our Q1 and Q2 Cayman Funds updates, the Department for International Tax Cooperation has extended the reporting deadline for the 2019 CRS Compliance Form to 15 September 2021, which is fast approaching. 

Among other items, the CRS Compliance Form requires express confirmation that financial institutions have established and maintained written policies and procedures which comply with the financial institution's obligations under the Cayman Islands CRS Regulations.

Clients are advised to check with their CRS/AEOI service provider that submission of the CRS Compliance Form has been completed or is in hand to ensure submission by the 15 September deadline.

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.

ARTICLE
9 September 2021

Reminder: Cayman Islands CRS Compliance Form Filing Deadline – 15 September

Cayman Islands Finance and Banking
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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