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the Council of the OECD
Organization
5
Total Mentions
5
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01357144.pdf
1 mentionEFTA01357144
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
EFTA01362749.pdf
1 mentionEFTA01362749
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
EFTA01362838.pdf
1 mentionEFTA01362838
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
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EFTA01371647.pdf
1 mentionEFTA01371647
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
EFTA01370671.pdf
1 mentionEFTA01370671
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
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Connected Entities(20 of 24)
Montserrat
LocationLocation referenced in documents
5 docs5 co-mentions
Jersey
LocationState of the United States of America
5 docs5 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
5 docs5 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
5 docs5 co-mentions
Anguilla
LocationBritish overseas territory in the Caribbean
5 docs5 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
5 docs5 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
5 docs5 co-mentions
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies
5 docs5 co-mentions
the British Overseas Territories
LocationLocation referenced in documents
5 docs5 co-mentions
Caicos Islands
LocationLocation referenced in documents
5 docs5 co-mentions
the Common Reporting Standard
OrganizationOrganization referenced in documents
5 docs5 co-mentions
UK Automatic Exchange of Information
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Crown Dependencies and Gibraltar
OrganizationOrganization referenced in documents
5 docs5 co-mentions
UK Financial Institutions
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Adopter
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Self Certification Form for Individual Clients
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
5 docs5 co-mentions
Deutsche Bank Relationship
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Model CAA
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Competent Authority
OrganizationOrganization referenced in documents
4 docs4 co-mentions