Jan 19, 2017 | Accounting, Banking, Investments, Private, Tax, Transparency, Wealth
As of 1st of January, 2017 the Automatic Exchange of Information (AEI), under the Common Reporting Standard (CRS) will be implemented. 54 countries will start first reporting in 2017. 101 jurisdictions have committed thus far.
Aug 18, 2016 | Banking, Trade
PAA Capital Ltd., United Kingdom has successfully registered its membership in the SWIFT society and has received its new BIC PCATGB21 .
Aug 12, 2016 | Banking, Trade
PAA Capital (Pty) Ltd., South Africa has successfully registered its membership in the SWIFT society and has received its new BIC PCPTZAJ1.
Aug 10, 2016 | Banking, Trade
Pacific Asian Atlantic Capital Inc., Philippines has successfully registered its membership in the SWIFT society and has received its new BIC PATPPHM1 .
Jun 24, 2016 | Accounting, Banking, Investments, Portfolios
Status update on our FATCA & GIIN Registration. Limited Conditional Date Received: 5/27/2016 Type: Information We accepted your Financial Institution Registration with a limited conditional status. You won’t receive a Global Intermediary Identification...
Apr 8, 2016 | Banking, Trade
PAA CAPITAL (PROPRIETARY) LIMITED has successfully been assigned its new LEI Legal Entity Identifier 529900A1989GF4C72K37.
