5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
rnsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed by the Crown Dependen
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
rnsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed by the Crown Dependen
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
rnsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed by the Crown Dependen
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
ernsey and Jersey) and the British Overseas Territories (the Cayman Islands, the Bntish Virgin Islands. Bermuda, Anguilla, Turks and Caicos Islands. Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed by the Crown Dependen
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
rnsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed by the Crown Dependen
Entities connected to both Adopter and Montserrat

Anguilla
LOCATION
Bermuda
LOCATIONGuernsey
LOCATIONCaicos Islands
LOCATION
Jersey
LOCATION
Gibraltar
LOCATIONthe Common Reporting Standard
ORGANIZATION
Eric Holder
PERSONDeutsche Bank Relationship
ORGANIZATIONUK Automatic Exchange of Information
ORGANIZATIONUK Financial Institutions
ORGANIZATIONthe Crown Dependencies and Gibraltar
ORGANIZATIONthe Council of the OECD
ORGANIZATIONthe Self Certification Form for Individual Clients
ORGANIZATION
the Cayman Islands
LOCATION
Deutsche Bank
ORGANIZATIONthe British Overseas Territories
LOCATIONEnth Giants - CRS
ORGANIZATIONUK FATCA
ORGANIZATIONThe Crown Dependencies (Isle of Man
ORGANIZATION