DITC
Regulation
8 published document(s) from Department for International Tax Cooperation.
| Citation | Status | Summary |
|---|---|---|
| International Tax Co-operation (Economic Substance) (Prescribed Dates) Regulations (2024 Revision) | In force | This is a short subordinate regulation under the International Tax Co-operation (Economic Substance) Act that fixes the specific calendar dates by which t… |
| International Tax Co-operation (Economic Substance) Regulations, 2020 (SL 112 of 2020) | In force | This is a short piece of subordinate legislation made by the Cayman Islands Cabinet under section 15 of the International Tax Co-operation (Economic Subst… |
| Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations, 2025 (SL 50 of 2025) | In force | This is an amendment regulation issued by the Cayman Islands Cabinet that overhauls the existing Common Reporting Standard (CRS) framework under the Tax I… |
| Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations (2021 Revision) | In force | This is the consolidated (2021 Revision) version of the Cayman Islands regulations that implement the OECD Common Reporting Standard (CRS) for automatic e… |
| Tax Information Authority (International Tax Compliance) (Country-by-Country Reporting) Regulations, 2017 (CbCR Regulations) | In force | These are the Cayman Islands' Country-by-Country Reporting (CbCR) Regulations, 2017, made under the Tax Information Authority Law. They implement the OECD… |
| Tax Information Authority (International Tax Compliance) (Crypto-Asset Reporting Framework) Regulations, 2025 (SL 51 of 2025) | In force | These Regulations implement the OECD's Crypto-Asset Reporting Framework (CARF) in the Cayman Islands, made under the Tax Information Authority Act. They r… |
| Tax Information Authority (International Tax Compliance) (United States of America) Regulations (2021 Revision) | In force | This is the consolidated 2021 Revision of the Cayman Islands regulations that implement the Cayman Islands–United States FATCA Intergovernmental Agreement… |
| Tax Information Authority Regulations (2013 Revision) | In force | This is a set of regulations made under the Tax Information Authority Law that prescribe the standard forms used by the Cayman Islands Tax Information Aut… |