Cayman Financial Institutions – CRS Jurisdictions Lists and Reporting Deadlines

1. We wish to inform you that the following CRS jurisdictions lists were published on the Cayman Islands’ Department for International Tax Cooperation (DITC) official website on 31 March 2023:

CRS Participating Jurisdictions and CRS Reportable Jurisdictions. Click here. If the link is inaccessible, click here instead.

2. The 2023 reporting deadlines for the 2022 calendar year reporting period are as stabled below. Kindly arrange for your Principal Point of Contact (PPoC) to attend to the relevant submissions before the deadlines to avoid late penalty being imposed on the Cayman Financial Institutions.

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For more details, you may refer to the CRS Enforcement Guidelines. Click here.

Thank you for your attention to this matter.

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PORTCULLIS GROUP.
www.portcullis.co

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開曼金融機構 – 實施共同申報及盡職審查準則(CRS)之國家清單(地區)及申報期限

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1. 開曼群島國際稅賦合作處（DITC）於 2023 年 3 月 31 日，在其官網公布了現行配合實施 CRS 之國家（地區）清單：《 參與交換以及申報 CRS 之國家（地區）》。

倘无法进入连结, 请点击此处。

2. 2022 年度（曆年制）相關之申報，應於 2023 年下列期限內完成。為避免申報金融機構逾時申報而遭受罰款，請聯繫貴司於開曼群島的代理人（機構）並提醒下列申報期限：

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其他詳細說明，請參閱 CRS 施行細則。

感謝您撥冗閱讀！

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保得利集團
www.portcullis.co