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Introduction to automatic exchange of information for Cayman Islands investment funds

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16 Feb 2021

This guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information (AEOI) legislation for Cayman Islands investment funds. Topics covered include:

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