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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
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
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
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
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
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
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Appendix 2 Instructions Section A—General 1. 1.1k coiar Intergovernmental Agreements CA FATCA) The Crown Dependencies (hate of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands, the Bntish Virgin Islands. Bermuda, Anguilla, Turks and Caicos Islands. Montserrat and Gi
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
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
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 Jersey and Adopter
Bermuda
LOCATION15 w/ Jersey·5 w/ Adopter
Guernsey
LOCATION13 w/ Jersey·5 w/ Adopter
Anguilla
LOCATION9 w/ Jersey·5 w/ Adopter
the Cayman Islands
LOCATION8 w/ Jersey·5 w/ Adopter
Eric Holder
PERSON7 w/ Jersey·5 w/ Adopter
Gibraltar
LOCATION7 w/ Jersey·5 w/ Adopter
Caicos Islands
LOCATION7 w/ Jersey·5 w/ Adopter
Montserrat
LOCATION6 w/ Jersey·5 w/ Adopter
Deutsche Bank
ORGANIZATION6 w/ Jersey·5 w/ Adopter
the British Overseas Territories
LOCATION5 w/ Jersey·5 w/ Adopter
UK Automatic Exchange of Information
ORGANIZATION5 w/ Jersey·5 w/ Adopter
the Crown Dependencies and Gibraltar
ORGANIZATION5 w/ Jersey·5 w/ Adopter
UK Financial Institutions
ORGANIZATION5 w/ Jersey·5 w/ Adopter
the Council of the OECD
ORGANIZATION5 w/ Jersey·5 w/ Adopter
the Self Certification Form for Individual Clients
ORGANIZATION5 w/ Jersey·5 w/ Adopter
the Common Reporting Standard
ORGANIZATION5 w/ Jersey·5 w/ Adopter
Deutsche Bank Relationship
ORGANIZATION5 w/ Jersey·5 w/ Adopter
the Model CAA
ORGANIZATION4 w/ Jersey·4 w/ Adopter
Competent Authority
ORGANIZATION4 w/ Jersey·4 w/ Adopter
UK FATCA
ORGANIZATION4 w/ Jersey·4 w/ Adopter