Following the closure of its AEOI Portal, the Cayman Islands Department for International Tax Cooperation has issued an advisory dated 13 September 2017 (the "Advisory"), announcing its approach to dealing with prior and new information requests and enquiries emailed to its AEOI Portal mailbox. 

The Advisory also states that the Portal will reopen once data has been transmitted to the IRS and the CRS Common Transmission System.  It also gives an indication of what factors will be taken into consideration in the event of non-compliance with filing requirements.

Further information about the AEOI regimes can be found on our dedicated FATCA and CRS webpage.  Additionally, you may contact any one of the above members of our dedicated AEOI team.

CONTACTS

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Richard May

Managing Partner

+1 284 852 3027

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Christopher Capewell

Partner

+1 345 814 5666

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Tim Dawson

Partner

+1 345 814 5525

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Tim Frawley

Partner

+1 345 814 5354

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Patrick Head

Partner

+1 345 814 5377

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Martin Livingston

Consultant

+1 345 814 5380

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Alasdair Robertson

Global Managing Partner

+1 345 814 5345

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James Turner

Associate

+1 345 814 5586

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Tahir Jawed

Managing Partner

+971 4 360 4071

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Andrew Quinn

Partner

+353 1 619 2038

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Harjit Kaur

Partner

+44 20 7466 1655

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Heidi de Vries

Partner

+44 20 7466 1651

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Michael Gagie

Managing Partner

+65 6922 8402

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