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Orbitax Tax News & Alerts

Cayman Islands's Tax news & updates from Orbitax and partners

Cayman Islands Tax News

Orbitax

EU Removing Cayman Islands from Anti-Money Laundering List

EY

EY Global Tax Controversy Flash Newsletter (Issue 65) | Organisation for Economic Co-operation Development expresses support for ICAP program

EY

EY Global Tax Controversy Flash Newsletter (Issue 64) | Italy proposes several taxpayer-friendly changes to its cooperative compliance program

Orbitax

Cayman Islands Announces Removal from FATF Anti-Money Laundering Grey List

Orbitax

Cayman Islands Consolidating and Enhancing Beneficial Ownership Regime

EY

EY Global Tax Controversy Flash Newsletter (Issue 61) | Companies should begin Pillar Two preparations to prevent double taxation, tax disputes

Orbitax

Cayman Islands Close to Removal from FATF Grey List

EY

EY Global Tax Controversy Flash Newsletter (Issue 59) | US IRS implements pre-screening process for taxpayers seeking APAs

EY

EY Global Tax Controversy Flash Newsletter (Issue 58) | New global survey from EY highlights business concerns on the outlook for tax audits and disputes

EY

EY Global Tax Controversy Flash Newsletter (Issue 56) | EY comments on BEPS 2.0 consultation documents identify key issues impacting tax certainty for multinationals

EY

EY Global Tax Controversy Flash Newsletter (Issue 55) | HMRC evolves its compliance approach with new ‘Guidelines for Compliance’

Orbitax

Russia Revises List of States and Territories for CbC Report Automatic Exchange Including Addition of Tunisia and Removal of Cayman Islands and Switzerland

Orbitax

OECD Releases New Conclusions Showing Further Progress in Countering Harmful Tax Practices in No or Only Nominal Tax Jurisdictions

EY

EY Global Tax Controversy Flash Newsletter (Issue 53) | UK transfer pricing adjustments – is the underlying rule being followed?

Orbitax

Russia Revises List of Jurisdictions for Automatic Exchange of Financial Account Information

Orbitax

Multilateral Exchange Agreements Signed on Income Earned on Digital Platforms and on CRS Avoidance Arrangements and Opaque Offshore Structures

EY

EY Global Tax Controversy Flash Newsletter (Issue 50) | Updates to MAP processes may increase taxpayer participation

Orbitax

Cayman Islands Updates Economic Substance Enforcement Guidelines

EY

EY Global Tax Controversy Flash Newsletter (Issue 47) | Cross-border tax controversy on the rise: transfer pricing trends in the life sciences sector

EY

EY Global Tax Controversy Flash Newsletter (Issue 46) | Is your organization ready to meet growing global demands for tax governance?

EY

Cayman Islands’ new enforcement guidelines detail circumstances under which financial institutions could face penalties for failing to comply with Common Reporting Standard

Orbitax

OECD Releases Stage 2 Peer Review Reports on Dispute Resolution for Nine Jurisdictions

EY

EY Global Tax Controversy Flash Newsletter (Issue 45) | What 2022 may hold for global tax policy and controversy

EY

EY Global Tax Controversy Flash Newsletter (Issue 44) | Operating model design: The importance of keeping controversy front of mind

EY

EY Global Tax Controversy Flash Newsletter (Issue 41) | How businesses can navigate transfer pricing risks

EY

EY Global Tax Controversy Flash Newsletter (Issue 39) | Shifting international tax landscape may bring greater tax controversy risks

EY

EY Global Tax Controversy Flash Newsletter (Issue 38) | Trends in cross-border tax controversy: multilateralism rising

EY

EY Global Tax Controversy Flash Newsletter (Issue 36) | Tax risk and controversy for the C-suite

EY

EY Global Tax Controversy Flash Newsletter (Issue 35) | Future proof now, not later, as transfer pricing scrutiny evolves

EY

EY Global Tax Controversy Flash Newsletter (Issue 34) | Making your resource-strapped transfer pricing function “future ready”

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