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DITC Portal User Guide

Department for International Tax Cooperation CAYMAN ISLANDS. DITC Portal User Guide DITC Portal Team: DITC Economic Substance Team: DITC Portal URL: DITC Website: 11/21. 1|Page Introduction: The purpose of this User Guide is to provide a Guide of the most commonly used functionalities in the DITC Portal with respect to Entities meeting their Notification (Registration). and Reporting requirements across all frameworks. This User Guide is not intended to provide business or policy/regulatory guidance to Entities; it includes only technical guidance on the use of the DITC Portal .

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Economic Substance Notification (ESN)

www.ditc.ky

liquidation). TIA is aware that certain entities which are pending strike off, deregistration or liquidation (or which have already been struck off, deregistered or liquidated) have ESNs outstanding for ESN Years in which they were in existence and are now not able to submit those via CAP due to being deactivated in CAP.

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The Common Reporting Standard for Automatic Exchange …

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The CRS is the global standard for the automatic exchange of Financial Account information for tax purposes and was developed by the OECD on the mandate of the G20. The CRS builds on the intergovernmental approach adopted by many …

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Economic Substance Return - DITC

www.ditc.ky

Pre-populated from General Registry Is the Entity a constituent entity of an MNE Group for the purposes of the Country-by-Country reporting (CbCR) framework * Yes / No ↓ Name Group: Name of MNE Group, if different from Entity name . Updated Sample ES Return: Pure Equity Holding Company . Updated Sample ES Return, Pure Equity Holding Company ...

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Economic Substance Return - DITC

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Name of entity * NONE Entity does not have an Immediate Parent. May be a corporate or a non-corporate entity, for example a partnership. TIN or Similar * This data element provides the tax identification number (TIN) used by the tax administration of the jurisdiction of tax residence of the immediate parent.

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International Tax Co-operation (Economic Substance) Act

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Law 45 of 2018 consolidated with Laws 7 of 2020 and 56 of 2020 and with the International Tax Co-operation (Economic Substance) (Amendment of Schedule) ... “Cayman Islands Monetary Authority” means the Authority established as ... Companies Act (2021 Revision), has the meaning given to that expression by section 2(1) of that Act;

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Economic Substance For Geographically Mobile Activities ...

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Over 135 jurisdictions are members of the OECD BEPS Inclusive Framework including the Cayman Islands and all other UK Crown Dependencies and Overseas Territories (“UK CDOTs”). The FHTP is a sub-body of the Inclusive Framework, and is responsible for assessing and monitoring the BEPS Action 5 (which can

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