Document Library

STATEGIC MANAGEMENT

In accordance with its statutory responsibilities and functions, the Department,s strategic goals are:

Governance

Tax Information Assistance:

 

Tax Information Authority Law (2016 Revision)

Tax Information Authority Regulations (2013 Revision)

 

Corporate Management

Continuity Plan – Department for International Tax Cooperation

Hazard Management Plan for Records

Disaster Recovery Plan

Note: Copies may be obtained upon request from the Information Manager.

 

FINANCE & ADMINISTRATION

Administering the Department’s internal functions and managing its resources efficiently and effectively, includes the management of monetary resources; material resources; human resources; information resources; and relationships with clients, the public and other government agencies.

Financial management

Annual budget

Financial statements; Half-yearly / quarterly reports

Public Management & Finance Law

Public Management & Finance Law - Financial Regulations

 

The Department for International Tax Cooperation is a non-revenue raising department and is funded as a core Government function.

Administration

Documents relating to other administrative functions carried out within the Department – including buildings, equipment & vehicles; communications; human resources; information & technology management.

Public Services Management Law

Public Services Management Law, Personnel Regulations

Human Resources policies and procedures

National Archive and Public Records Law

Press releases

Insurance policies

Job vacancies; career opportunities

Staff pay and grading structures

Records management file plan

Freedom of Information Law

Freedom of Information (General) Regulations

 

Note: Copies may be obtained upon request from the Information Manager.

 

POLICIES & PROCEDURES

Current written protocols used by the Department for carrying out functions, activities and delivering services.

 

Internal complaints procedure

Human Resources policies and procedures

Information management policy; Disposal schedule (records retention policy)

Operating policies and procedures; Standards of service

Asset & Equipment Disposal Policy

 

Records Management laws, policies and procedures may be found on the Cayman Islands National Archive website: http://cina.gov.ky/recordsmanagement.htm

Note: Copies may be obtained upon request from the Information Manager.

 

LISTS & REGISTERS

Information held in registers required by law and other lists or registers relating to the functions of the Department.

 

Asset register

FOI disclosure log

List of Public Authorities

 

Note: Copies may be obtained upon request from the Information Manager.

 

OUR SERVICES

Tax Information Assistance:

Arrangements with other countries that provide for assistance in the area of tax information are part of the Cayman Islands’ overall framework for international co-operation. The Tax Information Authority is the Cayman Islands competent authority for these purposes and is the sole, dedicated channel for the provision of information on tax-related matters.

© 2015 Department for International Tax Cooperation, Cayman Islands Government