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Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The
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
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Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The
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
Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The
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
Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The
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 UK Automatic Exchange of Information and Competent Authority
Eric Holder
PERSON11 w/ UK·4 w/ Competent
Deutsche Bank
ORGANIZATION7 w/ UK·4 w/ Competent
Guernsey
LOCATION7 w/ UK·4 w/ Competent
Gibraltar
LOCATION7 w/ UK·4 w/ Competent
the Cayman Islands
LOCATION5 w/ UK·4 w/ Competent
the British Overseas Territories
LOCATION5 w/ UK·4 w/ Competent
Caicos Islands
LOCATION5 w/ UK·4 w/ Competent
the Common Reporting Standard
ORGANIZATION5 w/ UK·4 w/ Competent
Deutsche Bank Relationship
ORGANIZATION5 w/ UK·4 w/ Competent
Montserrat
LOCATION5 w/ UK·4 w/ Competent
Jersey
LOCATION5 w/ UK·4 w/ Competent
Bermuda
LOCATION5 w/ UK·4 w/ Competent
Anguilla
LOCATION5 w/ UK·4 w/ Competent
the Crown Dependencies and Gibraltar
ORGANIZATION5 w/ UK·4 w/ Competent
UK Financial Institutions
ORGANIZATION5 w/ UK·4 w/ Competent
the Council of the OECD
ORGANIZATION5 w/ UK·4 w/ Competent
Adopter
ORGANIZATION5 w/ UK·4 w/ Competent
the Self Certification Form for Individual Clients
ORGANIZATION5 w/ UK·4 w/ Competent
UK FATCA
ORGANIZATION4 w/ UK·4 w/ Competent
The Crown Dependencies (Isle of Man
ORGANIZATION4 w/ UK·4 w/ Competent