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Cayman Islands Entities: Upcoming Regulatory Filing Deadlines - Finance and Banking

To print this article, all you need is to be registered or login on Mondaq.com. As part of its commitment to meeting international standards, the Cayman Islands has introduced a number of new legislative measures and regulatory changes in recent years. Cayman Islands entities will need to take certain actions and make certain annual filings by specified deadlines as year-end approaches to ensure they remain compliant with their regulatory obligations. These filings include the annual economic substance notification and first return required under the International Tax Co-operation (Economic Substance) Law (2020 Revision) (as amended by relevant regulations, the ESL ) and the FATCA and CRS

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