Go to content
${facet.Name} (${facet.TotalResults})
${item.Icon}
${ item.Overline }
${ item.Title }
${ item.Date } | ${ item.Authors }
${ item.PhoneNumber } ${ item.Email }
${ item.ShortDescription }
${ item.SearchLabel?.ViewModel?.Label }
See all results
${facet.Name} (${facet.TotalResults})
${item.Icon}
${ item.Overline }
${ item.Title }
${ item.Date } | ${ item.Authors }
${ item.PhoneNumber } ${ item.Email }
${ item.ShortDescription }
${ item.SearchLabel?.ViewModel?.Label }
See all results
  1. Home
  2. Insights
  3. Introduction to automatic exchange of information for Cayman Islands investment funds

Introduction to automatic exchange of information for Cayman Islands investment funds

Download pdf
13 Nov 2023
|

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.