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Document Mentions (4 shared documents)
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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
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
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
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
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
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
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2 mentions1 same-page
Page ?Same page
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
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
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Mutual Connections (23)
Entities connected to both Competent Authority and Adopter
Eric Holder
PERSON4 w/ Competent·5 w/ Adopter
Jersey
LOCATION4 w/ Competent·5 w/ Adopter
Gibraltar
LOCATION4 w/ Competent·5 w/ Adopter
Bermuda
LOCATION4 w/ Competent·5 w/ Adopter
Anguilla
LOCATION4 w/ Competent·5 w/ Adopter
the Cayman Islands
LOCATION4 w/ Competent·5 w/ Adopter
Deutsche Bank
ORGANIZATION4 w/ Competent·5 w/ Adopter
Guernsey
LOCATION4 w/ Competent·5 w/ Adopter
the British Overseas Territories
LOCATION4 w/ Competent·5 w/ Adopter
Caicos Islands
LOCATION4 w/ Competent·5 w/ Adopter
the Common Reporting Standard
ORGANIZATION4 w/ Competent·5 w/ Adopter
the Crown Dependencies and Gibraltar
ORGANIZATION4 w/ Competent·5 w/ Adopter
UK Financial Institutions
ORGANIZATION4 w/ Competent·5 w/ Adopter
the Council of the OECD
ORGANIZATION4 w/ Competent·5 w/ Adopter
the Self Certification Form for Individual Clients
ORGANIZATION4 w/ Competent·5 w/ Adopter
Montserrat
LOCATION4 w/ Competent·5 w/ Adopter
Deutsche Bank Relationship
ORGANIZATION4 w/ Competent·5 w/ Adopter
UK Automatic Exchange of Information
ORGANIZATION4 w/ Competent·5 w/ Adopter
Enth Giants - CRS
ORGANIZATION4 w/ Competent·4 w/ Adopter
the Model CAA
ORGANIZATION4 w/ Competent·4 w/ Adopter