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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. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and G
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
2 mentions1 same-page
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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. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and G
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
2 mentions1 same-page
Page ?Same page
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. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and G
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
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2 mentions1 same-page
Page ?Same page
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. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and G
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
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Mutual Connections (23)
Entities connected to both Jersey and Competent Authority
Bermuda
LOCATION15 w/ Jersey·4 w/ Competent
Guernsey
LOCATION13 w/ Jersey·4 w/ Competent
Anguilla
LOCATION9 w/ Jersey·4 w/ Competent
the Cayman Islands
LOCATION8 w/ Jersey·4 w/ Competent
Eric Holder
PERSON7 w/ Jersey·4 w/ Competent
Gibraltar
LOCATION7 w/ Jersey·4 w/ Competent
Caicos Islands
LOCATION7 w/ Jersey·4 w/ Competent
Montserrat
LOCATION6 w/ Jersey·4 w/ Competent
Deutsche Bank
ORGANIZATION6 w/ Jersey·4 w/ Competent
the British Overseas Territories
LOCATION5 w/ Jersey·4 w/ Competent
UK Financial Institutions
ORGANIZATION5 w/ Jersey·4 w/ Competent
the Council of the OECD
ORGANIZATION5 w/ Jersey·4 w/ Competent
Adopter
ORGANIZATION5 w/ Jersey·4 w/ Competent
the Self Certification Form for Individual Clients
ORGANIZATION5 w/ Jersey·4 w/ Competent
the Common Reporting Standard
ORGANIZATION5 w/ Jersey·4 w/ Competent
Deutsche Bank Relationship
ORGANIZATION5 w/ Jersey·4 w/ Competent
UK Automatic Exchange of Information
ORGANIZATION5 w/ Jersey·4 w/ Competent
the Crown Dependencies and Gibraltar
ORGANIZATION5 w/ Jersey·4 w/ Competent
the Model CAA
ORGANIZATION4 w/ Jersey·4 w/ Competent
Enth Giants - CRS
ORGANIZATION4 w/ Jersey·4 w/ Competent