by Mugundan Gangatharan | Feb 6, 2023 | Regulatory
Automating the Economic Substance Notification process with Viewpoint and Data Guardian for minimal data handling, structured data capture and storage, end-to-end monitoring and ease of status tracking. The Crown Dependencies and other offshore jurisdictions, such as...
by abdel | Jul 11, 2019 | Regulatory
Vantage advises ViewPoint clients of the following update to the Cayman CRS Reportable Jurisdictions. The Reportable Jurisdictions list includes two recent additions, Ghana (iso2: GH) and Kuwait (iso2: KW). Clients using ViewPoint to prepare CRS Submissions are...
by abdel | Jun 28, 2019 | Regulatory
VANTAGE ADVISORYAEOI Country Matrix Maintenance The Cayman Tax Authority posts a weekly update to their website. The update includes a review of CRS Reportable Jurisdictions and confirms whether the list of countries has changed recently. Each AEOI participating...
by abdel | Jun 14, 2019 | Regulatory
INDUSTRY ADVISORYThe Department for International Tax Cooperation (DITC) advises industry of the following. AEOI Portal, FATCA / CRS Reporting Deadline: Wednesday, 31 July 2019 Notwithstanding the statutory deadline of 31 May, completion of 2018 FATCA and CRS...