Global Forum on Transparency and Exchange of Information for Tax Purposes: Peer Reviews Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Cayman Islands 2010 Phase 1

Global Forum on Transparency and Exchange of Information for Tax Purposes: Peer Reviews Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Cayman Islands 2010 Phase 1

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This publication reviews the quality of the Cayman Islandsa€™ legal and regulatory framework for the exchange of information for tax purposes.The regulatory regime applicable to Service Providers is a key element in the Cayman Islandsa#39; regime to maintain identity, ownership and bank information as well as accounting records which may be relevant to the exchange of information for tax purposes. ... of the Regulations, when the business is carried out either in or from the Islands, a Service Provider who conducts a one-off transaction or forms aanbsp;...


Title:Global Forum on Transparency and Exchange of Information for Tax Purposes: Peer Reviews Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Cayman Islands 2010 Phase 1
Author: OECD
Publisher:OECD Publishing - 2010-11-17
ISBN-13:

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