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Document Mentions (4 shared documents)
2 mentions1 same-page
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(-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 adoption of the Common Reporting Standard within the European Union. a revised Directive on Administrative Cooperation ('DAC") was published on 09 December, 2014 requiring EU Member States t
of Information and the OECD Common Reporting Standard (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. Be
2 mentions1 same-page
Page ?Same page
(-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 adoption of the Common Reporting Standard within the European Union. a revised Directive on Administrative Cooperation ('DAC") was published on 09 December, 2014 requiring EU Member States t
of Information and the OECD Common Reporting Standard (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. Be
2 mentions1 same-page
Page ?Same page
(-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 adoption of the Common Reporting Standard within the European Union. a revised Directive on Administrative Cooperation ('DAC") was published on 09 December, 2014 requiring EU Member States t
of Information and the OECD Common Reporting Standard (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. Be
Sponsored
2 mentions1 same-page
Page ?Same page
(-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 adoption of the Common Reporting Standard within the European Union. a revised Directive on Administrative Cooperation ('DAC") was published on 09 December, 2014 requiring EU Member States t
of Information and the OECD Common Reporting Standard (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. Be
Sponsored
Mutual Connections (36)
Entities connected to both the Common Reporting Standard and UK FATCA
Eric Holder
PERSON10 w/ the·7 w/ UK
Deutsche Bank
ORGANIZATION10 w/ the·7 w/ UK
Glendower
LOCATION10 w/ the·5 w/ UK
United Kingdom
LOCATION10 w/ the·5 w/ UK
Glendower Capital
ORGANIZATION10 w/ the·5 w/ UK
Cayman
LOCATION10 w/ the·5 w/ UK
Bermuda
LOCATION5 w/ the·9 w/ UK
Guernsey
LOCATION5 w/ the·9 w/ UK
the Cayman Islands
LOCATION5 w/ the·9 w/ UK
Deutsche Bank Relationship
ORGANIZATION5 w/ the·7 w/ UK
CP
Carlo Pirzio-Biroli
PERSON5 w/ the·5 w/ UK
CS
Charles Smith
PERSON5 w/ the·5 w/ UK
CC
Chi Cheung
PERSON5 w/ the·5 w/ UK
DD
Deirdre Davies
PERSON5 w/ the·5 w/ UK
AG
Adam Graev
PERSON5 w/ the·5 w/ UK
Glendower Capital SOF IV
ORGANIZATION5 w/ the·5 w/ UK
JG
Joshua C. Glaser
PERSON5 w/ the·5 w/ UK
Prince Charles
PERSON5 w/ the·5 w/ UK
the Self Certification Form for Individual Clients
ORGANIZATION5 w/ the·4 w/ UK
the Council of the OECD
ORGANIZATION5 w/ the·4 w/ UK