Common Reporting Standard

Results: 55



#Item
1Following an information request from HSBC for the Common Reporting Standard (

Following an information request from HSBC for the Common Reporting Standard ("CRS") in relation to an account holder ("Account Holder"), if you sign a CRS self-certification form and/or provide the requested information

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Source URL: www.crs.hsbc.com

Language: English - Date: 2018-01-05 06:03:19
2Final Report

Final Report "The end of bank  secrecy”? Bridging the gap to effective automatic information exchange An  Evaluation  of  OECD’s  Common  Reporting  Standard   (CRS) and its alternatives

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Source URL: taxjustice.net

- Date: 2018-03-31 06:04:39
    3Citizenship and Residency by Investment Schemes: Potential to avoid the Common Reporting Standard for Automatic Exchange of Information Andres Knobel & Frederik Heitmüller March 12th, 2018

    Citizenship and Residency by Investment Schemes: Potential to avoid the Common Reporting Standard for Automatic Exchange of Information Andres Knobel & Frederik Heitmüller March 12th, 2018

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    Source URL: taxjustice.wpengine.com

    - Date: 2018-03-31 06:05:26
      4Vraag en Antwoord “Common Reporting Standard en uw fiscale woon- of vestigingsplaats” Wat is de Common Reporting Standard (CRS)? De Nederlandse overheid werkt met veel landen samen om belastingontduiking tegen te gaa

      Vraag en Antwoord “Common Reporting Standard en uw fiscale woon- of vestigingsplaats” Wat is de Common Reporting Standard (CRS)? De Nederlandse overheid werkt met veel landen samen om belastingontduiking tegen te gaa

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      Source URL: www.nvb.nl

      - Date: 2015-12-21 09:58:56
        5ANNOUNCEMENT On the due diligence and reporting rules applicable to clients, specified in Act XXXVII of 2013 on Certain Rules of International Public Administration Cooperation Related to Taxes and Other Public Duties (h

        ANNOUNCEMENT On the due diligence and reporting rules applicable to clients, specified in Act XXXVII of 2013 on Certain Rules of International Public Administration Cooperation Related to Taxes and Other Public Duties (h

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        Source URL: www.otpbank.hu

        Language: English - Date: 2015-12-31 08:14:05
        6INDUSTRY ADVISORY Date: Tuesday, 25 November 2014 Contact: Nangel Kwong Direct: (Mobile: ( • Fax: (E-mail:

        INDUSTRY ADVISORY Date: Tuesday, 25 November 2014 Contact: Nangel Kwong Direct: (Mobile: ( • Fax: (E-mail:

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        Source URL: www.riskpass.com

        Language: English - Date: 2014-11-25 14:25:54
        7DECLARATION Based on Act XIX of 2014 on the Promulgation of the Agreement between the Government of Hungary and the Government of the United States of America to Improve International Tax Compliance and to Implement the

        DECLARATION Based on Act XIX of 2014 on the Promulgation of the Agreement between the Government of Hungary and the Government of the United States of America to Improve International Tax Compliance and to Implement the

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        Source URL: www.otpbank.hu

        Language: English - Date: 2015-12-31 08:15:01
        8Microsoft PowerPoint - AEOI presentation PITAA July 2014 revNP short.pptx [Read-Only]

        Microsoft PowerPoint - AEOI presentation PITAA July 2014 revNP short.pptx [Read-Only]

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        Source URL: www.pftac.org

        Language: English - Date: 2014-08-03 21:28:04
        9COMMON REPORTING STANDARD FREQUENTLY ASKED QUESTIONS What is CRS? The Common Reporting Standard (CRS) is the standard for the Automatic Exchange of Information (AEOI) developed by the Organisation for Economic Co-operati

        COMMON REPORTING STANDARD FREQUENTLY ASKED QUESTIONS What is CRS? The Common Reporting Standard (CRS) is the standard for the Automatic Exchange of Information (AEOI) developed by the Organisation for Economic Co-operati

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        Source URL: www.bankofcyprus.com.cy

        Language: English - Date: 2016-07-05 07:30:25
        10The International Tax Authority  GUIDANCE NOTES ON THE INTERNATIONAL TAX COMPLIANCE REQUIREMENTS OF THE LEGISLATION IMPLEMENTING THE INTERGOVERNMENTAL AGREEMENTS BETWEEN THE BRITISH VIRGIN ISLANDS AND THE UNITED STATES O

        The International Tax Authority GUIDANCE NOTES ON THE INTERNATIONAL TAX COMPLIANCE REQUIREMENTS OF THE LEGISLATION IMPLEMENTING THE INTERGOVERNMENTAL AGREEMENTS BETWEEN THE BRITISH VIRGIN ISLANDS AND THE UNITED STATES O

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        Source URL: www.bakertillybvi.com

        Language: English - Date: 2015-07-09 09:54:37