www.dlapiper.com/en/us/insights/publications/2017/03/next-off-the-block-aeoi/ 0
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home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0
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www.canadiansecuritieslaw.com/2017/04/articles/registration-registrants/common-reporting-standard-guidance-published-by-the-cra/ www.lavery.ca/en/publications/our-publications/3005-crs-be-ready-for-july-1st-2017.html See also: FAQ Corner: Can a portfolio manager or investment fund that is subject to FATCA/CRS due diligence and reporting obligations rely on a dealer or third-party custodian to conduct these activities on its behalf? Update: www.blg.com/en/insights/2022/03/latest-fatca-crs-guidance-what-canadian-financial-institutions-need-to-know 0
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Click to access Cayman-AEOI-Obligations—Guide-for-Financial-Institutions.pdf Update: Click to access Walkers_Cayman_DITC_Portal_-_November2020.pdf Click to access Walkers_DITC_Portal_Update_-_Jan_2021.pdf 0
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www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-information-about-dutch-residents-using 0
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Click to access 16535.pdf Click to access us-tax-fatca-irs-releases-rev-proc-2016-56-120516.pdf Click to access rp-16-56.pdf 0
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www.admin.ch/gov/de/start/dokumentation/medienmitteilungen.msg-id-65920.html 0
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www.oecd.org/tax/exchange-of-tax-information/convention-on-mutual-administrative-assistance-in-tax-matters.htm 0
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Click to access oecd-crs-loopholes-report.pdf www.the-best-of-both-worlds.com/ +71
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