DITC
Agreement
17 published document(s) from Department for International Tax Cooperation.
| Citation | Status | Summary |
|---|---|---|
| Addendum to the CRS MCAA | Status not confirmed | This document is a signed Declaration by Cayman Islands' Competent Authority (DITC) adopting the Addendum to the CRS Multilateral Competent Authority Agre… |
| Bilateral Competent Authority Agreement for the CRS between the Cayman Islands and Guernsey | Status not confirmed | This document is the bilateral Competent Authority Agreement (CAA) between the Cayman Islands and Guernsey for implementing the OECD Common Reporting Stan… |
| Bilateral Competent Authority Agreement for the CRS between the Cayman Islands and the Isle of Man | Status not confirmed | This is a bilateral Competent Authority Agreement (CAA) between the Cayman Islands (represented by the Tax Information Authority) and the Isle of Man (rep… |
| Bilateral Competent Authority Agreement for the CRS between the Cayman Islands and the UK | Status not confirmed | This is the bilateral Competent Authority Agreement (CAA) between the Cayman Islands and the United Kingdom establishing the legal and operational framewo… |
| Bilateral Competent Authority Agreement on CbCR between Cayman Islands and the UK | Status not confirmed | This document is the bilateral Competent Authority Agreement (CAA) between the tax authorities of the United Kingdom (HMRC) and the Cayman Islands (the Ta… |
| Cayman Islands declaration on effective date for exchanges of information under the CbCR MCAA | Status not confirmed | This is a formal declaration made by the Cayman Islands (signed by the then Minister of Financial Services and Home Affairs, Hon. Tara Rivers) and address… |
| Competent Authority Agreement on CbC Reports between Guernsey and the Cayman Islands | Status not confirmed | This document is a bilateral Competent Authority Agreement (CAA) between the Cayman Islands and Guernsey, signed in Paris in March 2018, that operationali… |
| Competent Authority Agreement on CbC Reports between Isle of Man and the Cayman Islands | Status not confirmed | This document is a bilateral Competent Authority Agreement (CAA) between the tax authorities of the Isle of Man and the Cayman Islands, implementing autom… |
| Competent Authority Agreement on CbC Reports between the United States of America and the Cayman Islands | Status not confirmed | This document is the Competent Authority Agreement (technically termed an 'Arrangement') between the Competent Authority of the United States and the Comp… |
| Competent Authority Arrangement (Cayman Islands and the United States of America) | Status not confirmed | This document is the 2015 Competent Authority Arrangement (CAA) between the Cayman Islands Tax Information Authority (via DITC) and the U.S. Internal Reve… |
| Declaration on Joining the Addendum to the CRS MCAA (2024-11-26) | In force | This document is a formal record (a 'procès-verbal of signature') issued by the OECD's Co-ordinating Body Secretariat confirming that the Cayman Islands,… |
| Declaration on Joining the CARF MCAA | In force | This document is a Declaration signed by Cayman Islands' Competent Authority (DITC Director Duncan E. Nicol) confirming that the Cayman Islands has joined… |
| Declaration on Joining the CRS MCAA (Cayman Islands) | Status not confirmed | This document is the Cayman Islands' declaration and signed text of the Multilateral Competent Authority Agreement (MCAA) on the Common Reporting Standard… |
| Declaration on Joining the CRS MCAA (Procès-Verbal of Signature, 2014-10-29) | Status not confirmed | This is a one-page OECD procès-verbal recording that on 29 October 2014, the Cayman Islands, represented by the Honourable G. Wayne Panton (then Minister… |
| Declaration on Joining the Multilateral Competent Authority Agreement on Automatic Exchange of Information pursuant to the Crypto-Asset Reporting Framework (CARF MCAA) | In force | This document is a formal record (procès-verbal of signature) from the OECD confirming that the Cayman Islands, through Duncan E. Nicol, Director of the D… |
| Multilateral Competent Authority Agreement on Country-by-Country Reporting (CbCR MCAA) | Status not confirmed | This document is the Multilateral Competent Authority Agreement on the Exchange of Country-by-Country Reports (CbCR MCAA), an international agreement betw… |
| United States of America / Cayman Islands Intergovernmental Agreement to Implement FATCA (29 November 2013) | Status not confirmed | This is the intergovernmental agreement (IGA) between the Cayman Islands and the United States, signed 29 November 2013, that provides the legal framework… |