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Guidance on the Common Reporting Standard For automatic exchange of Information June 2017 IN CONFIDENCE Page 1 of 165 Contents Disclaimer .. 6 Background .. 7 Overview of the Common Reporting Standard for the automatic exchange of Information .. 7 Use of information by Inland Revenue .. 9 Purpose of this Guidance .. 9 High level summary of CRS due diligence and Reporting obligations .. 11 CRS due diligence incorporating the wider approach .. 12 CRS Reporting reportable accounts and undocumented accounts .. 12 Meaning of account holder and controlling person for CRS purposes .. 14 Meaning of account holder for the purposes of CRS due diligence.
Guidance on the . Common Reporting Standard . For . Automatic Exchange of Information . June 2017 . IN CONFIDENCE Page 1 of 165
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