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  4. Introduction to automatic exchange of information for Cayman Islands investment funds

Introduction to automatic exchange of information for Cayman Islands investment funds

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This guide provides a high level summary of the main obligations for Cayman Islands investment funds under Cayman Islands automatic exchange of information legislation.

Topics covered include:

  • Background and legislative framework
  • How investment funds are classified for AEOI purposes
  • Notification obligations
  • Penalties and deadlines

Download PDF to read more.

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