Epstein File EFTA01452020: Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452020: Cayman Islands (DS10)

General DocumentDate unavailableEFTA014520201 keyword hits

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Legal document discussing FATCA (Foreign Account Tax Compliance Act) bilateral agreements between the United States and the Cayman Islands. The document notes that the US has entered into an IGA (Intergovernmental Agreement) with the Cayman Islands and references 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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🔑 Evidence Keywords

Cayman Islands

📋 Key Excerpts3

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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**.