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Document Mentions (4 shared documents)
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1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax info
d on information exchange. This directive was carried out on 13 February, 2014. when the OECD released the Common Reporting Standard MRS') and model Competent Authority Agreement (-CAA"). On 15 July. 2014. the Council of the OECD published its detailed commentary on both the CRS and Model CAA. In order to promote a
2 mentions1 same-page
Page ?Same page
1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax info
d on information exchange. This directive was carried out on 13 February, 2014. when the OECD released the Common Reporting Standard MRS') and model Competent Authority Agreement (-CAA"). On 15 July. 2014. the Council of the OECD published its detailed commentary on both the CRS and Model CAA. In order to promote a
2 mentions1 same-page
Page ?Same page
1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax info
d on information exchange. This directive was carried out on 13 February, 2014. when the OECD released the Common Reporting Standard MRS') and model Competent Authority Agreement (-CAA"). On 15 July. 2014. the Council of the OECD published its detailed commentary on both the CRS and Model CAA. In order to promote a
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2 mentions1 same-page
Page ?Same page
1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax info
d on information exchange. This directive was carried out on 13 February, 2014. when the OECD released the Common Reporting Standard MRS') and model Competent Authority Agreement (-CAA"). On 15 July. 2014. the Council of the OECD published its detailed commentary on both the CRS and Model CAA. In order to promote a
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Mutual Connections (23)
Entities connected to both the Cayman Islands and Competent Authority
Bermuda
LOCATION40 w/ the·4 w/ Competent
Guernsey
LOCATION23 w/ the·4 w/ Competent
Eric Holder
PERSON18 w/ the·4 w/ Competent
Deutsche Bank
ORGANIZATION10 w/ the·4 w/ Competent
UK FATCA
ORGANIZATION9 w/ the·4 w/ Competent
Jersey
LOCATION8 w/ the·4 w/ Competent
Anguilla
LOCATION7 w/ the·4 w/ Competent
Montserrat
LOCATION5 w/ the·4 w/ Competent
Gibraltar
LOCATION5 w/ the·4 w/ Competent
the British Overseas Territories
LOCATION5 w/ the·4 w/ Competent
Caicos Islands
LOCATION5 w/ the·4 w/ Competent
the Common Reporting Standard
ORGANIZATION5 w/ the·4 w/ Competent
Deutsche Bank Relationship
ORGANIZATION5 w/ the·4 w/ Competent
UK Automatic Exchange of Information
ORGANIZATION5 w/ the·4 w/ Competent
UK Financial Institutions
ORGANIZATION5 w/ the·4 w/ Competent
the Council of the OECD
ORGANIZATION5 w/ the·4 w/ Competent
Adopter
ORGANIZATION5 w/ the·4 w/ Competent
the Self Certification Form for Individual Clients
ORGANIZATION5 w/ the·4 w/ Competent
the Crown Dependencies and Gibraltar
ORGANIZATION5 w/ the·4 w/ Competent
The Crown Dependencies (Isle of Man
ORGANIZATION4 w/ the·4 w/ Competent