As a leading provider of legal and compliance services in the Cayman Islands, Vale supports a wide range of financial institutions and investment entities in meeting their AEOI obligations under:
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The Foreign Account Tax Compliance Act (FATCA)
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The OECD’s Common Reporting Standard (CRS)
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The Cayman Tax Information Authority (TIA) Guidance Notes
Our team offers a full suite of AEOI services including:
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Entity Classification under both FATCA and CRS
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Registration and Reporting to the Cayman Islands TIA via the DITC Portal
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Self-Certification Review and Validation
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Policy Development and Implementation
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Ongoing Monitoring and Support to ensure continued compliance with evolving regulatory expectations
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Remediation of Historical Deficiencies
Whether you’re launching a new entity or need to bring legacy structures into compliance, Vale’s legal and compliance professionals are trusted by investment funds, trust companies and regulated financial institutions alike.
