DITC reminder on date of birth compliance

DITC reminder on date of birth compliance

The Department for International Tax Cooperation (DITC) has issued a reminder to all financial institutions (FI) that the date of birth of individuals, whether account holders and/or controlling persons, must be given on submitted CRS XML Returns. The DITC made the...
Proud to see William admitted to Seven Continents Club

Proud to see William admitted to Seven Continents Club

We are in awe of the achievement of our oldest member of staff, who has completed a truly remarkable feat. William Woods, a professional independent director, is also a keen marathon runner. He recently put the rest of us young ones to shame by completing a marathon...
Proud to sponsor local pickleball Corporate League

Proud to sponsor local pickleball Corporate League

We are proud to be a Sponsor of the 2024 A1 Division of the Corporate Pickleball League, a commitment that aligns perfectly with our values of team building, community engagement, and well-being. The league takes place at the newest Pickleball facility in the Cayman...