hat tip: Prof. Haydon Perryman: OECD Self-certification forms The Business and Industry Advisory Committee to the OECD (BIAC) has drafted the following self-certification forms – Download BIAC-CRS-INDIVIDUAL-Self-Cert-Form Download BIAC-CRS-CONTROLLING-PERSONS-Self-Cert-Form Download BIAC-CRS-ENTITIES-Self-Cert-Form Financial institutions should consult their advisers to ensure their CRS-related operations, including the self-certification forms collected from accountholders, comply with all applicable national laws. […]
via Byrnes Tax & Compliance Blog http://bit.ly/1PO8bKK