Faithin Omaha eBook Collection

This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Report

The financial crisis of 2008 and the emergence of various scandals around the world sparked a movement towards greater transparency with international exchange

Automatic Exchange of Information Handbook is a practical guide to the automatic exchange of information rules legislation within the UK. Covering the requireme

This handbook provides guidance for the assessment teams and the reviewed jurisdictions that are participating in the Global Forum on Transparency and Exchange

This publication is the first edition of the full version of the Standard for Automatic Exchange of Financial Account Information. It contains the text of the M