This document provides instructions for entity clients of Deutsche Bank regarding the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It outlines the requirements for financial institutions to report information on financial accounts held by foreign tax residents, the legal disclaimer regarding tax advice, and the responsibilities of account holders. It also details the expiration and consequences of not providing a valid self-certification form.
doj/DataSet10/EFTA01371647.pdf
{"title":"Deutsche Bank Self Certification for Entity Clients","document_date":"2016-12","document_type":"financial","key_locations":["UK","Isle of Man","Guernsey","Jersey","Cayman Islands","British Virgin Islands","Bermuda","Anguilla","Turks and Caicos Islands","Montserrat","Gibraltar"],"document_subtype":"Self Certification for Entity Clients","key_organizations":["Deutsche Bank","OECD","HM Revenue & Customs"],"reference_numbers":["DB-SDNY-0065122","SDNY_GM_00211306","EFTA01371647"]}