Gibraltar - Exchange of Information and tax enforcement

Gibraltar has EOI relations with 80 countries through 30 treaties.

Treaty Type
Sum	30
FATCA	1
Multilateral	2
TIEA	27

Jurisdictions which Gibraltar has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Albania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Andorra	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Anguilla	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Antigua and Barbuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Argentina	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Aruba	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	TIEA	TIEA AU GI	Aug. 26, 2009	July 26, 2010	On Request
Austria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	TIEA	TIEA AT GI	Sept. 17, 2009	May 1, 2010	On Request
Barbados	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Belgium	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA BE GI	Dec. 16, 2009	June 17, 2014	On Request
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Belize	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Bermuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bulgaria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bulgaria	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Canada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Cayman Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Chile	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
China	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Colombia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cook Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Costa Rica	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Croatia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Croatia	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Curaçao	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cyprus	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cyprus	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Czech Republic	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Czech Republic	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Denmark	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	TIEA	TIEA DK GI	Sept. 2, 2009	Feb. 13, 2010	On Request
Estonia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Estonia	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Faroe Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Faroe Islands	TIEA	TIEA FO GI	Oct. 20, 2009	June 8, 2011	On Request
Finland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	TIEA	TIEA FI GI	Oct. 20, 2009	May 6, 2010	On Request
France	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	TIEA	TIEA FR GI	Sept. 22, 2009	Dec. 9, 2010	On Request
Germany	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	TIEA	TIEA DE GI	Aug. 13, 2009	Nov. 4, 2010	On Request
Ghana	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Greece	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	TIEA	TIEA GI GR	Jan. 31, 2013	No	On Request
Greenland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greenland	TIEA	TIEA GI GL	Oct. 20, 2009	Dec. 24, 2009	On Request
Grenada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Guernsey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Guernsey	TIEA	TIEA GG GI	Oct. 22, 2013	March 12, 2014	On Request
Hungary	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Hungary	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Iceland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GI IS	Dec. 16, 2009	April 18, 2012	On Request
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
India	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
India	TIEA	TIEA GI IN	Feb. 1, 2013	March 11, 2013	On Request
Indonesia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Ireland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	TIEA	TIEA GI IE	June 24, 2009	May 25, 2010	On Request
Isle of Man	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Italy	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GI IT	Oct. 2, 2012	June 12, 2015	On Request
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Japan	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Jersey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Latvia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Latvia	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Liechtenstein	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Liechtenstein	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Lithuania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Lithuania	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Luxembourg	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Luxembourg	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Malaysia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Malta	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GI MT	Jan. 24, 2012	April 1, 2012	On Request
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Marshall Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Mauritius	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Mexico	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Mexico	TIEA	TIEA GI MX	Nov. 29, 2012	Aug. 27, 2014	On Request
Monaco	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Montserrat	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Netherlands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GI NL	April 23, 2010	Dec. 1, 2011	On Request
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
New Zealand	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
New Zealand	TIEA	TIEA GI NZ	Aug. 13, 2009	May 13, 2011	On Request
Niue	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Norway	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	TIEA	TIEA GI NO	Dec. 16, 2009	Sept. 8, 2010	On Request
Poland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GI PL	Jan. 31, 2013	Dec. 5, 2013	On Request
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Portugal	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GI PT	Oct. 14, 2009	April 24, 2011	On Request
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Romania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Romania	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Saint Lucia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Saint Vincent and the Grenadines	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Samoa	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
San Marino	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Seychelles	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Sint Maarten (Dutch part)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Slovakia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Slovakia	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Slovenia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Slovenia	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
South Africa	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
South Africa	TIEA	TIEA GI ZA	Feb. 2, 2012	July 21, 2013	On Request
South Korea	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Spain	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Spain	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Sweden	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	TIEA	TIEA GI SE	Dec. 16, 2009	July 3, 2010	On Request
Switzerland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Turkey	TIEA	TIEA GI TR	Dec. 4, 2012	No	On Request
Turks and Caicos Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
United Kingdom	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	TIEA	TIEA GB GI	Aug. 27, 2009	Dec. 15, 2010	On Request
United States of America	FATCA	FATCA US GI		June 30, 2014	Automatic
United States of America	TIEA	TIEA GI US	March 31, 2009	Dec. 22, 2009	On Request
Virgin Islands (British)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic

These are the countries that haven't signed any EOI treaties with Gibraltar yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Brunei	83
	Liberia	83
	Bahamas	79
	Lebanon	79
	Nauru	79
	Saint Kitts and Nevis	78
	United Arab Emirates	77
	Dominica	76
	Guatemala	76
	Maldives	76
	Paraguay	75
	Bahrain	74
	Gambia	73
	Tanzania	73
	Bolivia	72
	Hong Kong	72
	Panama	72
	Botswana	71
	Uruguay	71
	Macao	70
	Singapore	69
	Taiwan	67
	Macedonia	66
	Dominican Republic	65
	Venezuela	64
	Philippines	63
	Saudi Arabia	61
	Montenegro	60
	Russia	54
	Israel	53
	Brazil	52
	Afghanistan	0
	Algeria	0
	Angola	0
	Armenia	0
	Azerbaijan	0
	Bangladesh	0
	Belarus	0
	Benin	0
	Bhutan	0
	Bonaire, Sint Eustatius and Saba	0
	Bosnia and Herzegovina	0
	Burkina Faso	0
	Burundi	0
	Cabo Verde	0
	Cambodia	0
	Cameroon	0
	Central African Republic	0
	Chad	0
	Comoros	0
	Congo	0
	Congo (the Democratic Republic of the)	0
	Cuba	0
	Côte d'Ivoire	0
	Djibouti	0
	Ecuador	0
	Egypt	0
	El Salvador	0
	Equatorial Guinea	0
	Ethiopia	0
	Falkland Islands [Malvinas]	0
	Fiji	0
	Gabon	0
	Georgia	0
	Guinea	0
	Guinea-Bissau	0
	Guyana	0
	Haiti	0
	Holy See	0
	Honduras	0
	Iran	0
	Iraq	0
	Jamaica	0
	Jordan	0
	Kazakhstan	0
	Kenya	0
	Kiribati	0
	Kuwait	0
	Kyrgyzstan	0
	Lesotho	0
	Libya	0
	Madagascar	0
	Malawi	0
	Mali	0
	Mauritania	0
	Moldova	0
	Mongolia	0
	Morocco	0
	Mozambique	0
	Myanmar	0
	Namibia	0
	Nepal	0
	Nicaragua	0
	Niger	0
	Nigeria	0
	Oman	0
	Pakistan	0
	Palestine, State of	0
	Papua New Guinea	0
	Peru	0
	Qatar	0
	Rwanda	0
	Réunion	0
	Sao Tome and Principe	0
	Senegal	0
	Serbia	0
	Sierra Leone	0
	Solomon Islands	0
	Sri Lanka	0
	Sudan	0
	Suriname	0
	Swaziland	0
	Syria	0
	Tajikistan	0
	Thailand	0
	Timor-Leste	0
	Togo	0
	Trinidad and Tobago	0
	Tunisia	0
	Turkmenistan	0
	Tuvalu	0
	Uganda	0
	Ukraine	0
	Uzbekistan	0
	Vietnam	0
	Yemen	0
	Zambia	0
	Zimbabwe	0