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Cayman Islands Tax News

EY Global Tax Controversy Flash Newsletter (Issue 68) | ECtHR’s evolving role in tax disputes15 April 2024
EY Global Tax Controversy Flash Newsletter (Issue 66) | Results of 2024 EY International Tax and Transfer Pricing Survey reveal businesses require a comprehensive transfer pricing policy to manage emerging risks12 February 2024
EU Removing Cayman Islands from Anti-Money Laundering List30 January 2024
EY Global Tax Controversy Flash Newsletter (Issue 65) | Organisation for Economic Co-operation Development expresses support for ICAP program12 December 2023
EY Global Tax Controversy Flash Newsletter (Issue 64) | Italy proposes several taxpayer-friendly changes to its cooperative compliance program14 November 2023
Cayman Islands Announces Removal from FATF Anti-Money Laundering Grey List2 November 2023
Cayman Islands Consolidating and Enhancing Beneficial Ownership Regime11 September 2023
EY Global Tax Controversy Flash Newsletter (Issue 61) | Companies should begin Pillar Two preparations to prevent double taxation, tax disputes15 August 2023
Cayman Islands Close to Removal from FATF Grey List5 July 2023
EY Global Tax Controversy Flash Newsletter (Issue 59) | US IRS implements pre-screening process for taxpayers seeking APAs15 June 2023
EY Global Tax Controversy Flash Newsletter (Issue 58) | New global survey from EY highlights business concerns on the outlook for tax audits and disputes16 May 2023
EY Global Tax Controversy Flash Newsletter (Issue 56) | EY comments on BEPS 2.0 consultation documents identify key issues impacting tax certainty for multinationals14 March 2023
EY Global Tax Controversy Flash Newsletter (Issue 55) | HMRC evolves its compliance approach with new ‘Guidelines for Compliance’14 February 2023
Russia Revises List of States and Territories for CbC Report Automatic Exchange Including Addition of Tunisia and Removal of Cayman Islands and Switzerland3 February 2023
OECD Releases New Conclusions Showing Further Progress in Countering Harmful Tax Practices in No or Only Nominal Tax Jurisdictions6 January 2023
EY Global Tax Controversy Flash Newsletter (Issue 53) | UK transfer pricing adjustments – is the underlying rule being followed?13 December 2022
Russia Revises List of Jurisdictions for Automatic Exchange of Financial Account Information8 December 2022
Multilateral Exchange Agreements Signed on Income Earned on Digital Platforms and on CRS Avoidance Arrangements and Opaque Offshore Structures11 November 2022
EY Global Tax Controversy Flash Newsletter (Issue 50) | Updates to MAP processes may increase taxpayer participation13 September 2022
Cayman Islands Updates Economic Substance Enforcement Guidelines6 September 2022
EY Global Tax Controversy Flash Newsletter (Issue 47) | Cross-border tax controversy on the rise: transfer pricing trends in the life sciences sector17 June 2022
EY Global Tax Controversy Flash Newsletter (Issue 46) | Is your organization ready to meet growing global demands for tax governance?17 May 2022
Cayman Islands’ new enforcement guidelines detail circumstances under which financial institutions could face penalties for failing to comply with Common Reporting Standard3 May 2022
OECD Releases Stage 2 Peer Review Reports on Dispute Resolution for Nine Jurisdictions20 April 2022
EY Global Tax Controversy Flash Newsletter (Issue 45) | What 2022 may hold for global tax policy and controversy12 April 2022
EY Global Tax Controversy Flash Newsletter (Issue 44) | Operating model design: The importance of keeping controversy front of mind15 March 2022
EY Global Tax Controversy Flash Newsletter (Issue 41) | How businesses can navigate transfer pricing risks14 December 2021
EY Global Tax Controversy Flash Newsletter (Issue 39) | Shifting international tax landscape may bring greater tax controversy risks19 October 2021
EY Global Tax Controversy Flash Newsletter (Issue 38) | Trends in cross-border tax controversy: multilateralism rising14 September 2021
EY Global Tax Controversy Flash Newsletter (Issue 36) | Tax risk and controversy for the C-suite12 July 2021