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  4. Cayman DITC Portal for FATCA, CRS and Economic Substance filings

Cayman DITC Portal for FATCA, CRS and Economic Substance filings

16 Nov 2020
|

The DITC Portal is open for FATCA and CRS filings only.

Due to the delay for the Economic Substance (ES) component, the ES filing deadlines have been extended for this time only. The returns for relevant entities conducting IP business are now due by 31 January 2021 and the returns for relevant entities conducting all other relevant activities are due by 28 February 2021, for those due to file prior to these dates.

The complete text of the news release can be found here. It contains a helpful table about the various filing deadlines.

Please contact your usual Harneys representative if you need assistance with your filing.

Authors
Carolynn Vivian Harneys front portrait image on a grey background
Carolynn Vivian
Partner | Governance Risk & Compliance | Cayman Islands