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Cayman: Enforcement Guidelines and administrative Fines – CRS and economic Substance

www.mourant.com/news-and-views/updates/updates-2022/enforcement-guidelines-and-administrative-fines—crs-and-economic-substance.aspx
www.ditc.ky/wp-content/uploads/CRS-Enforcement-Guidelines.pdf
www.ditc.ky/wp-content/uploads/ES-Enforcement-Guidelines.pdf
www.conyers.com/publications/view/the-cayman-islands-and-the-common-reporting-standard-issued-by-the-organisation-for-economic-co-oper/
www.conyers.com/publications/view/cayman-islands-economic-substance-requirements/

See also:
www.loebsmith.com/legal/economic-substance-in-the-cayman-islands—tips-to-remain-compliant-/347/
Economic substance for Sharia-compliant Cayman structures | Ogier

Update:
www.ogier.com/news/are-you-prepared-for-the-upcoming-crs-compliance-form-filing-deadline-of-15-september-2022
www.conyers.com/publications/view/the-cayman-islands-and-the-common-reporting-standard-issued-by-the-organisation-for-economic-co-oper/
Mourant: Law Firm | The Common Reporting Standard and the Cayman Islands
15 September 2023 – Are You Ready To File Your CRS Compliance Form? | Appleby (applebyglobal.com)
Mourant: Law Firm | The Common Reporting Standard and the Cayman Islands
Walkers – What can we learn from recent enforcement actions in the Cayman Islands? (walkersglobal.com)
CRS-Enforcement-Guidelines.pdf (ditc.ky)