SCF/FATCA-CRS/ENT/2209 填上資料後即定為保密 THIS FORM IS CONFIDENTIAL UPON COMPLETION Page 12 of 16 附錄 II - Appendix II - CRS 採用的名詞及措辭釋義 Meaning of terms and expressions used in CRS 1. 「戶口持有人」"Account Holder" 「戶口持有人」指被維持該財務帳戶的財務機構列明為或識辨為...
FATCA/CRS is now part of the KYC – Know Your Customer requirement. It is just a time when they too start receiving FATCA/CRS notices. Banks are going step by step. First communicate obvious i.e. holders of NRO/NRE and then contact others. By end of 2016, they would have received th...
SCF/FATCA-CRS/ENT/2209 填上資料後即定為保密 THIS FORM IS CONFIDENTIAL UPON COMPLETION Page 12 of 16 附錄 II - Appendix II - CRS 採用的名詞及措辭釋義 Meaning of terms and expressions used in CRS 1. 「戶口持有人」"Account Holder" 「戶口持有人」指被維持該財務帳戶的財務機構列明為或識辨為...