The Cayman Islands Tax Information Authority (TIA) has published enforcement guidelines for the CRS and economic substance regimes.
The guidelines detail the process the TIA will follow to take enforcement action under the Common Reporting Standard (CRS) and economic substance (ES).
The TIA said it hopes that enforcement will be an "important component in the effective implementation of these regimes" as well as help "to demonstrate Cayman’s commitment to international transparen...
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