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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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 adoption of the Common Reporting Standard within the European
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
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 adoption of the Common Reporting Standard within the European
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
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 adoption of the Common Reporting Standard within the European
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
n 13 February, 2014, when the OECD released the Common Reporting Standard ('CRS') and model Competent Authority Agreement ('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 U
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
2 mentions1 same-page
Page ?Same page
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 adoption of the Common Reporting Standard within the European
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 the Council of the OECD and Adopter
Eric Holder
PERSON5 w/ the·5 w/ Adopter
Jersey
LOCATION5 w/ the·5 w/ Adopter
Gibraltar
LOCATION5 w/ the·5 w/ Adopter
Bermuda
LOCATION5 w/ the·5 w/ Adopter
Anguilla
LOCATION5 w/ the·5 w/ Adopter
the Cayman Islands
LOCATION5 w/ the·5 w/ Adopter
Deutsche Bank
ORGANIZATION5 w/ the·5 w/ Adopter
Guernsey
LOCATION5 w/ the·5 w/ Adopter
the British Overseas Territories
LOCATION5 w/ the·5 w/ Adopter
Caicos Islands
LOCATION5 w/ the·5 w/ Adopter
the Common Reporting Standard
ORGANIZATION5 w/ the·5 w/ Adopter
Deutsche Bank Relationship
ORGANIZATION5 w/ the·5 w/ Adopter
UK Automatic Exchange of Information
ORGANIZATION5 w/ the·5 w/ Adopter
the Crown Dependencies and Gibraltar
ORGANIZATION5 w/ the·5 w/ Adopter
UK Financial Institutions
ORGANIZATION5 w/ the·5 w/ Adopter
the Self Certification Form for Individual Clients
ORGANIZATION5 w/ the·5 w/ Adopter
Montserrat
LOCATION5 w/ the·5 w/ Adopter
Enth Giants - CRS
ORGANIZATION4 w/ the·4 w/ Adopter
Competent Authority
ORGANIZATION4 w/ the·4 w/ Adopter
UK FATCA
ORGANIZATION4 w/ the·4 w/ Adopter