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Adopter
Organization
5
Total Mentions
5
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01357144.pdf
1 mentionEFTA01357144
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
EFTA01362749.pdf
1 mentionEFTA01362749
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
EFTA01362838.pdf
1 mentionEFTA01362838
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
Sponsored
EFTA01371647.pdf
1 mentionEFTA01371647
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
EFTA01370671.pdf
1 mentionEFTA01370671
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
Sponsored
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
the Council of the OECD
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