In Part II on the implementation of the OECD's automatic information exchange project - in particular the common reporting standard - we focus on:
Identification duties for legal persons (0:00 - 4:22)
Reporting Duties (4:23 - 7:26)
Implementation time-line (7:27 - 9:17)
In Part I - published as The Bankers Cast 8 - we discussed the Common Reporting Standard and client identification of natural persons.