The PPoC acts as the fund’s primary contact with the Tax Information Authority through the Department for International Tax Cooperation (DITC) for CRS compliance matters.
Canopy Consulting provides Cayman-based PPoC services, giving funds an accessible local contact to support their regulatory communications. We work alongside directors, investment managers, administrators and AEOI reporting providers to help ensure enquiries reach the appropriate people, information requests are coordinated and responses receive timely attention.
For funds with overseas managers or administrators, this service provides a practical connection between their existing operating arrangements and the Cayman regulatory framework. We support both new appointments and transitions from an existing PPoC, helping establish clear responsibilities and continuity from the outset.
Our PPoC services include:
- Designated local contact: Acting as the fund’s authorised Cayman-based PPoC for CRS compliance communications with the DITC.
- Appointment and transition support: Assisting with appointment documentation, relevant DITC Portal updates and coordination with the outgoing PPoC where required.
- Regulatory communications: Receiving, reviewing and directing DITC correspondence to the appropriate parties, with follow-up to support timely responses.
- Service provider coordination: Liaising with directors, administrators and AEOI reporting providers to coordinate information requests and clarify the actions required.
- Ongoing contact maintenance: Supporting updates to PPoC details and helping maintain continuity when personnel or service arrangements change.
