Jun 2, 2021 | Media Release
Under the Ministry of Financial Services and Commerce are the Department for International Tax Cooperation (DITC); the Department of Commerce and Investment (DCI); and General Registry, which concluded the series of meetings and office tours with the Minister and...
May 19, 2020 | Industry Advisory, Information
As of Friday 15 May, the Department for International Tax Cooperation (DITC) is providing industry with the advance release of the following two Economic Substance (“ES”) Forms: 1. Form for Outsource Service Providers 2. Form for Entity Tax Resident in Another...
Apr 29, 2020 | Industry Advisory
The Department for International Tax Cooperation (DITC) advises industry that the reporting deadline for CRS filings has been extended to 16 November 2020. As the global outbreak of the COVID-19 virus is likely to affect financial institutions (FIs) and competent...
Apr 16, 2020 | Industry Advisory
The Department for International Tax Cooperation (DITC) advises industry of the following: CRS Compliance Form As of Wednesday, 15 April the DITC is providing industry with the advance release of its new CRS Compliance Form. Whilst the 2020 deadline for submission of...
Mar 21, 2020 | Covid, Industry Advisory
Industry is advised that the Ministry of Financial Services is addressing a number of matters in the coming days as part of its business continuity plans in the face of the coronavirus (COVID-19) pandemic. Virtual Assets and Administrative Fines Consultations Extended...
