Despite the delays, the FSA says that firms that wish to continue with their AII implementation projects may submit their AII transaction reporting flow to their ARMs in the interim. In order to facilitate this, the regulator will continue to provide testing facilities for firms to test the records submission process with their ARM. €™re really lazy to go through the search results.
We understand this may cause issues for firms who need to implement the new code and we are working very hard to get the system ready. New Zealand has not adopted this standard, so if you're giving your details, please provide your full bank branch account number and suffix as indicated on your statement.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Cayman Islands | Georgetown | Sark Master Fund | Sark Master Fund | SAAFKYK1XXX |