Cayman Islands Gazettes Notices Updating Lists of Participating, Reportable Jurisdictions for AEOI-CRS

The Cayman Official Gazette March 31 published notices updating the lists of participating and reportable jurisdictions for the automatic exchange of information (AEOI) on financial accounts under the common reporting standard (CRS). The updated lists include the addition of: 1) Armenia, Georgia, Kazakhstan, Moldova, and Ukraine to the list of participating jurisdictions; 2) Saint Kitts and Nevis to the list of reportable jurisdictions for reports due in 2025 onwards; and 3) Cameroon, Mongolia, and Tunisia to the list of reportable jurisdictions for reports due in 2026 onwards, with Tunisia no longer being on the list for reports due in 2025 ...