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Cayman Islands - CRS and FATCA submissions deadline is approaching

13 Jul 2022

The Department for International Tax Cooperation (DITC) reminds the industry of the Common Reporting Standard (CRS) and FATCA deadline for the submission of 2021 reports, as required under the CRS Regulations and FATCA Regulations is 31 July 2022.

The DITC has confirmed that for any cases of misclassification and/or noncompliance, it will consider necessary compliance and enforcement action. For more information regarding these enforcement guidelines, please click here.

For ease of reference, the deadlines for the 2021 reporting period are set out below:

  • Registration (notification) - 30 April 2022
  • 2021 CRS Reporting - 31 July 2022*
  • 2021 CRS Filing Declaration - 31 July 2022*
  • 2021 FATCA Reporting - 31 July 2022*
  • 2021 CRS Compliance Form - 15 September 2022

*As the statutory deadline of 31 July 2022 falls on a Sunday, the DITC will accept CRS and FATCA submissions up to Monday, 1 August 2022.

Authors

Matt Taber Harneys front portrait image on a grey background
William Peguero Harneys fiduciary front portrait image on a grey background
Kaneesa Ebanks Wilson Harneys front portrait image on a grey background

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