Скачать или смотреть OECD CRS FAQ On Equity Interest Of A Financial Institution Held By A Financial Institution

OECD CRS FAQ On Equity Interest Of A Financial Institution Held By A Financial Institution

This position is also reflected in the OECD CRS FAQ on General Reporting Requirements. Page 2, Question 7, which addresses the look-through requirement, refers to an “entity” and does not specify a Financial Institution entity.

TIMESTAMPS:
00:00 – INTRO
00:55 – CRS FAQ Discussion
01:28 – General Reporting Requirements
01:40 – Financial Institution Blocker
01:48 – Reporting Obligation Explained
02:03 – OUTRO

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