Transcription of MANDATORY DISCLOSURE RULES FOR …
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MANDATORY DISCLOSURE RULES FOR …
Public Discussion Draft MANDATORY DISCLOSURE RULES for addressing CRS avoidance Arrangements and offshore Structures Consultation period:11 December 2017 - 15 January 2018 MANDATORY DISCLOSURE RULES FOR addressing CRS avoidance ARRANGEMENTS AND offshore STRUCTURES Discussion draft for public consultation 2 Table of contents DRAFT FOR PUBLIC CONSULTATION ON MANDATORY DISCLOSURE RULES FOR addressing CRS avoidance ARRANGEMENTS AND offshore STRUCTURES .. 3 MODEL MANDATORY DISCLOSURE RULES AND COMMENTARY .. 5 CHAPTER 1 DEFINITION OF A CRS avoidance arrangement .. 8 CHAPTER 2 DEFINITION OF AN offshore 15 CHAPTER 3 DISCLOSURE REQUIREMENTS ON INTERMEDIARIES.
2 │ table of contents draft for public consultation on mandatory disclosure rules for addressing crs avoidance arrangements and offshore structures .... 3
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