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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
ts on top of other global and local implementation programs (e.g. FATCA, EUSD, Ol) aiming at a uniform global standard of information exchange. Both the Model CAA and CRS each have a foundation that is substantially similar to that of the FATCA Intergovernmental Agreements (IGAs). with subtle differences impos
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
ts on top of other global and local implementation programs (e.g. FATCA, EUSD, Ol) aiming at a uniform global standard of information exchange. Both the Model CAA and CRS each have a foundation that is substantially similar to that of the FATCA Intergovernmental Agreements (IGAs). with subtle differences impos
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
ts on top of other global and local implementation programs (e.g. FATCA, EUSD, Ol) aiming at a uniform global standard of information exchange. Both the Model CAA and CRS each have a foundation that is substantially similar to that of the FATCA Intergovernmental Agreements (IGAs). with subtle differences impos
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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
ts on top of other global and local implementation programs (e.g. FATCA, EUSD, Ol) aiming at a uniform global standard of information exchange. Both the Model CAA and CRS each have a foundation that is substantially similar to that of the FATCA Intergovernmental Agreements (IGAs). with subtle differences impos
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Mutual Connections (23)
Entities connected to both Competent Authority and the Model CAA
Eric Holder
PERSON4 w/ Competent·4 w/ the
Jersey
LOCATION4 w/ Competent·4 w/ the
Gibraltar
LOCATION4 w/ Competent·4 w/ the
Bermuda
LOCATION4 w/ Competent·4 w/ the
Anguilla
LOCATION4 w/ Competent·4 w/ the
the Cayman Islands
LOCATION4 w/ Competent·4 w/ the
Deutsche Bank
ORGANIZATION4 w/ Competent·4 w/ the
Guernsey
LOCATION4 w/ Competent·4 w/ the
the British Overseas Territories
LOCATION4 w/ Competent·4 w/ the
Caicos Islands
LOCATION4 w/ Competent·4 w/ the
the Common Reporting Standard
ORGANIZATION4 w/ Competent·4 w/ the
Montserrat
LOCATION4 w/ Competent·4 w/ the
Deutsche Bank Relationship
ORGANIZATION4 w/ Competent·4 w/ the
UK Automatic Exchange of Information
ORGANIZATION4 w/ Competent·4 w/ the
UK FATCA
ORGANIZATION4 w/ Competent·4 w/ the
The Crown Dependencies (Isle of Man
ORGANIZATION4 w/ Competent·4 w/ the
the Crown Dependencies and Gibraltar
ORGANIZATION4 w/ Competent·4 w/ the
UK Financial Institutions
ORGANIZATION4 w/ Competent·4 w/ the
the Council of the OECD
ORGANIZATION4 w/ Competent·4 w/ the
Adopter
ORGANIZATION4 w/ Competent·4 w/ the