Epstein File EFTA01451619: Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451619: Cayman Islands (DS10)

General DocumentDate unavailableEFTA014516191 keyword hits

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This document discusses U.S. bilateral agreements under FATCA (Foreign Account Tax Compliance Act) with the United Kingdom and Cayman Islands, specifically referencing the Cayman IGA (Intergovernmental Agreement). It notes that implementing legislation and regulations for the Cayman IGA had not yet been promulgated by the Cayman Islands government at the time of writing.

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Cayman Islands

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Excerpt 1

The US has entered into bilateral agreements with respect to FATCA ("IGAs") with both the United Kingdom and the **Cayman** **Islands**, which adopt a government-to-government

Excerpt 2

In particular, no implementing legislation, regulations or other guidance relating to the IGA entered into between the United States and the **Cayman** **Islands**

Excerpt 3

(the "Cayman IGA") has yet been promulgated by the government of the **Cayman** **Islands**.