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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
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
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
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
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
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
Sponsored
2 mentions1 same-page
Page ?Same page
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
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
Sponsored
Mutual Connections (23)
Entities connected to both UK FATCA and Adopter
Bermuda
LOCATION9 w/ UK·5 w/ Adopter
the Cayman Islands
LOCATION9 w/ UK·5 w/ Adopter
Guernsey
LOCATION9 w/ UK·5 w/ Adopter
Deutsche Bank
ORGANIZATION7 w/ UK·5 w/ Adopter
Eric Holder
PERSON7 w/ UK·5 w/ Adopter
Deutsche Bank Relationship
ORGANIZATION7 w/ UK·5 w/ Adopter
the Common Reporting Standard
ORGANIZATION4 w/ UK·5 w/ Adopter
UK Automatic Exchange of Information
ORGANIZATION4 w/ UK·5 w/ Adopter
Montserrat
LOCATION4 w/ UK·5 w/ Adopter
Jersey
LOCATION4 w/ UK·5 w/ Adopter
Gibraltar
LOCATION4 w/ UK·5 w/ Adopter
Anguilla
LOCATION4 w/ UK·5 w/ Adopter
the British Overseas Territories
LOCATION4 w/ UK·5 w/ Adopter
Caicos Islands
LOCATION4 w/ UK·5 w/ Adopter
the Crown Dependencies and Gibraltar
ORGANIZATION4 w/ UK·5 w/ Adopter
UK Financial Institutions
ORGANIZATION4 w/ UK·5 w/ Adopter
the Council of the OECD
ORGANIZATION4 w/ UK·5 w/ Adopter
the Self Certification Form for Individual Clients
ORGANIZATION4 w/ UK·5 w/ Adopter
Enth Giants - CRS
ORGANIZATION4 w/ UK·4 w/ Adopter
The Crown Dependencies (Isle of Man
ORGANIZATION4 w/ UK·4 w/ Adopter