Welcome to the Cayman DITC Regulations Reference Library, compiled and provided by the Cayman Compliance Desk. This portal serves as a structured, searchable reference database of official guidelines, legislation, and forms to assist local financial institutions complying with the Common Reporting Standard (CRS) and Department for International Tax Cooperation (DITC) requirements.
CRS-Enforcement-Guidelines.pdf)Tax_Information_Authority_International_Tax_Compliance_Common_Reporting_Standard_Amendment_Regulations_2025.pdf)2005-0001_2021 Revision.pdf)2015-0061_2021 Revision.pdf)841e9512-en.pdf)dd7ee57a-en.pdf)055664b1-en.pdf)896d79d1-en.pdf)9789264267992-en.pdf)Undocumented-Accounts-Explanatory-Notes.pdf)crs-related-faqs.pdf)ditc_crs_guidelines.pdf)news-updates.pdf)DITC_Portal_User_Guide.pdf)Deadline_Extension_PPoC_information_under_the_Amended_CRS.pdf)Explanatory-Note-CRS-Deactivations.pdf)Explanatory-Note-CRS-Compliance-Form-Bulk-Upload-Template.pdf)Amended_CRS_Quick_Guide.pdf)CRS_Entity_-Self_Certification_Form.pdf)CRS_Individual_Self_Certification_Form.pdf)Addendum_to_the_CRS_MCAA.pdf)Cayman_Islands_MCAA_-_Certified_Copy.pdf)Cayman_Islands_-_MCAA_PV.pdf)Declaration_on_Joining_the_Addendum_to_the_CRS_MCAA.pdf)CRS-Guernsey-BCAA-Agreement.pdf)CRS-Isle-of-Man-BCAA-Agreement.pdf)CRS-UK-BCAA-Agreement.pdf)CRS-Reportable-Jurisdictions-List.pdf)CRS-reporting-obligations-DoB.pdf)CRS-reporting-obligations-TINs.pdf)