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Cayman updates on DITC portal deactivations

18 Feb 2022

The Cayman Islands Department for International Tax Cooperation (DITC) portal now has the functionality to deactivate a Financial Institution (FI) where the entity has ceased to exist or is otherwise no longer a Cayman Reporting FI.

To deactivate an FI from the DITC Portal, all reporting obligations must be completed including, a CRS Return (if applicable), CRS Filing Declaration and CRS Compliance Form for each year the FI had reporting obligations. Once filed the Principal Point of Contact must then submit a deactivation request via the relevant form.

The DITC portal User Guide has been updated and can be found here.

All the updates of DITC can be found here.

Authors

Mirza Manraj Harneys front portrait image on a grey background
William Peguero Harneys fiduciary front portrait image on a grey background

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