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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
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
(-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
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
(-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
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
(-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
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 Common Reporting Standard and Competent Authority
Deutsche Bank
ORGANIZATION10 w/ the·4 w/ Competent
Eric Holder
PERSON10 w/ the·4 w/ Competent
Gibraltar
LOCATION5 w/ the·4 w/ Competent
Bermuda
LOCATION5 w/ the·4 w/ Competent
Anguilla
LOCATION5 w/ the·4 w/ Competent
the Cayman Islands
LOCATION5 w/ the·4 w/ Competent
Guernsey
LOCATION5 w/ the·4 w/ Competent
the British Overseas Territories
LOCATION5 w/ the·4 w/ Competent
Caicos Islands
LOCATION5 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
Montserrat
LOCATION5 w/ the·4 w/ Competent
Jersey
LOCATION5 w/ the·4 w/ Competent
the Crown Dependencies and Gibraltar
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
UK FATCA
ORGANIZATION4 w/ the·4 w/ Competent
The Crown Dependencies (Isle of Man
ORGANIZATION4 w/ the·4 w/ Competent