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Document Mentions (5 shared documents)
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andard (CRS) Appendix 2 Instructions Section A —General 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, Monts
egin the automatic exchange of information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date co
2 mentions1 same-page
Page ?Same page
andard (CRS) Appendix 2 Instructions Section A —General 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, Monts
egin the automatic exchange of information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date co
2 mentions1 same-page
Page ?Same page
andard (CRS) Appendix 2 Instructions Section A —General 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, Monts
egin the automatic exchange of information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date co
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2 mentions1 same-page
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andard (CRS) Appendix 2 Instructions Section A—General 1. 1.1k coiar Intergovernmental Agreements CA FATCA) The Crown Dependencies (hate of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands, the Bntish Virgin Islands. Bermuda, Anguilla, Turks and Caicos Islands. Montse
egin the automatic exchange of information under the revised DAC no later than end of September 2017, which will be in line with other OECD 'Earlier Adopter' [centres. Per the DAC, the deadline for Member States to adopt local legislation will be 31 December. 2015. with the revised DAC *go-live' date com
2 mentions1 same-page
Page ?Same page
andard (CRS) Appendix 2 Instructions Section A —General 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, Monts
egin the automatic exchange of information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date co
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Mutual Connections (23)
Entities connected to both Guernsey and Adopter
the Cayman Islands
LOCATION23 w/ Guernsey·5 w/ Adopter
Bermuda
LOCATION18 w/ Guernsey·5 w/ Adopter
Gibraltar
LOCATION17 w/ Guernsey·5 w/ Adopter
Anguilla
LOCATION16 w/ Guernsey·5 w/ Adopter
Caicos Islands
LOCATION14 w/ Guernsey·5 w/ Adopter
Jersey
LOCATION13 w/ Guernsey·5 w/ Adopter
Deutsche Bank
ORGANIZATION11 w/ Guernsey·5 w/ Adopter
Eric Holder
PERSON10 w/ Guernsey·5 w/ Adopter
UK FATCA
ORGANIZATION9 w/ Guernsey·4 w/ Adopter
UK Automatic Exchange of Information
ORGANIZATION7 w/ Guernsey·5 w/ Adopter
Montserrat
LOCATION6 w/ Guernsey·5 w/ Adopter
Deutsche Bank Relationship
ORGANIZATION5 w/ Guernsey·5 w/ Adopter
the Crown Dependencies and Gibraltar
ORGANIZATION5 w/ Guernsey·5 w/ Adopter
UK Financial Institutions
ORGANIZATION5 w/ Guernsey·5 w/ Adopter
the Council of the OECD
ORGANIZATION5 w/ Guernsey·5 w/ Adopter
the Self Certification Form for Individual Clients
ORGANIZATION5 w/ Guernsey·5 w/ Adopter
the British Overseas Territories
LOCATION5 w/ Guernsey·5 w/ Adopter
the Common Reporting Standard
ORGANIZATION5 w/ Guernsey·5 w/ Adopter
Competent Authority
ORGANIZATION4 w/ Guernsey·4 w/ Adopter
The Crown Dependencies (Isle of Man
ORGANIZATION4 w/ Guernsey·4 w/ Adopter