5
Shared Docs
5
Same-Page
5 / 5
Mentions
(-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
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
(-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
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
(-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
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
('CAA`). On 15 Juty, 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
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
(-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
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
Entities connected to both the Common Reporting Standard and Adopter

Deutsche Bank
ORGANIZATION
Eric Holder
PERSON
Gibraltar
LOCATION
Bermuda
LOCATION
Anguilla
LOCATION
the Cayman Islands
LOCATIONGuernsey
LOCATIONthe British Overseas Territories
LOCATIONCaicos Islands
LOCATIONDeutsche Bank Relationship
ORGANIZATIONUK Automatic Exchange of Information
ORGANIZATION
Montserrat
LOCATION
Jersey
LOCATIONthe Crown Dependencies and Gibraltar
ORGANIZATIONUK Financial Institutions
ORGANIZATIONthe Council of the OECD
ORGANIZATIONthe Self Certification Form for Individual Clients
ORGANIZATIONCompetent Authority
ORGANIZATIONEnth Giants - CRS
ORGANIZATIONUK FATCA
ORGANIZATION