Jersey - Exchange of Information and tax enforcement

Jersey has EOI relations with 97 countries through 54 treaties.

Treaty Type
Sum	54
DTC	13
FATCA	1
Multilateral	2
TIEA	38

Jurisdictions which Jersey has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Albania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Albania	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
Andorra	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Anguilla	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Anguilla	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Antigua and Barbuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Argentina	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
	TIEA	TIEA AR JE	July 28, 2011	Dec. 9, 2011	On Request
Aruba	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Dec. 1, 2012	Dec. 1, 2012	On Request
	TIEA	TIEA AU JE	June 10, 2009	Jan. 5, 2011	On Request
Austria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Dec. 1, 2014	Dec. 1, 2014	On Request
	TIEA	TIEA AT JE	Sept. 7, 2012	June 1, 2013	On Request
Azerbaijan	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
Barbados	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Belgium	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	April 1, 2015	April 1, 2015	On Request
	DTC	DTC BE JE	March 13, 2014	No	Uncertain
Belize	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Belize	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Bermuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Brazil	TIEA	TIEA BR JE	Jan. 28, 2013	No	On Request
Bulgaria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bulgaria	Multilateral	MCON-Amend	July 1, 2016	July 1, 2016	On Request
Cameroon	Multilateral	MCON-Amend	June 30, 2015	June 30, 2015	On Request
Canada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Nov. 21, 2013	Nov. 21, 2013	On Request
	TIEA	TIEA CA JE	Jan. 12, 2011	Dec. 19, 2011	On Request
Cayman Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cayman Islands	Multilateral	MCON-Amend	Jan. 1, 2014	Jan. 1, 2014	On Request
Chile	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
China	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Feb. 1, 2016	Feb. 1, 2016	On Request
	TIEA	TIEA CN JE	Oct. 29, 2010	Nov. 10, 2011	On Request
Colombia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Colombia	Multilateral	MCON-Amend	July 1, 2014	July 1, 2014	On Request
Cook Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Costa Rica	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Costa Rica	Multilateral	MCON-Amend	Aug. 1, 2013	Aug. 1, 2013	On Request
Croatia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Croatia	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
Curaçao	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cyprus	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cyprus	Multilateral	MCON-Amend	April 1, 2015	April 1, 2015	On Request
Czech Republic	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
	TIEA	TIEA CZ JE	July 12, 2011	March 16, 2012	On Request
Denmark	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	TIEA	TIEA DK JE	Oct. 28, 2008	June 6, 2009	On Request
Estonia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	DTC	DTC EE JE	Dec. 21, 2010	Dec. 30, 2011	Uncertain
Faroe Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	TIEA	TIEA FO JE	Oct. 28, 2008	Aug. 21, 2009	On Request
Finland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Dec. 21, 2010	Dec. 21, 2010	On Request
	TIEA	TIEA FI JE	Oct. 28, 2008	Aug. 3, 2009	On Request
France	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	April 1, 2012	April 1, 2012	On Request
	TIEA	TIEA FR JE	March 23, 2009	Oct. 11, 2010	On Request
Georgia	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Germany	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
	TIEA	TIEA DE JE	July 4, 2008	Aug. 28, 2009	On Request
Ghana	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Ghana	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Gibraltar	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greece	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greece	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Greenland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greenland	TIEA	TIEA GL JE	Oct. 28, 2008	June 6, 2009	On Request
Grenada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Guernsey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Aug. 1, 2014	Aug. 1, 2014	On Request
	DTC	DTC GG JE	Jan. 24, 2013	July 9, 2013	Uncertain
Hong Kong	DTC	DTC HK JE	Feb. 15, 2012	July 3, 2013	Uncertain
Hungary	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 1, 2015	March 1, 2015	On Request
	TIEA	TIEA HU JE	Jan. 28, 2014	Feb. 13, 2015	On Request
Iceland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Feb. 1, 2012	Feb. 1, 2012	On Request
	TIEA	TIEA IS JE	Oct. 28, 2008	Dec. 3, 2009	On Request
India	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2012	June 1, 2012	On Request
	TIEA	TIEA IN JE	Nov. 3, 2011	May 8, 2012	On Request
Indonesia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	May 1, 2015	May 1, 2015	On Request
	TIEA	TIEA ID JE	April 27, 2011	No	On Request
Ireland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	TIEA	TIEA IE JE	March 26, 2009	May 5, 2010	On Request
Isle of Man	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
	DTC	DTC IM JE	Jan. 24, 2013	July 10, 2013	Uncertain
Italy	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA IT JE	March 13, 2012	Jan. 26, 2015	On Request
	Multilateral	MCON-Amend	May 1, 2012	May 1, 2012	On Request
Japan	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
	TIEA	TIEA JE JP	Dec. 2, 2011	Aug. 30, 2013	On Request
Kazakhstan	Multilateral	MCON-Amend	Aug. 1, 2015	Aug. 1, 2015	On Request
Latvia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	TIEA	TIEA JE LV	Jan. 28, 2013	Dec. 13, 2013	On Request
Liechtenstein	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Lithuania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Lithuania	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
Luxembourg	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	DTC	DTC JE LU	April 17, 2013	Aug. 5, 2014	Uncertain
Malaysia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Malta	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	DTC	DTC JE MT	Jan. 25, 2010	July 19, 2010	Uncertain
Marshall Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Mauritius	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Mauritius	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
Mexico	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2012	Sept. 1, 2012	On Request
	TIEA	TIEA JE MX	Nov. 8, 2010	March 22, 2012	On Request
Moldova	Multilateral	MCON-Amend	March 1, 2012	March 1, 2012	On Request
Monaco	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Montserrat	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Montserrat	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
Netherlands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	TIEA	TIEA JE NL	June 20, 2007	March 1, 2008	On Request
New Zealand	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
	TIEA	TIEA JE NZ	July 27, 2009	Oct. 27, 2010	On Request
Nigeria	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
Niue	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Norway	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	TIEA	TIEA JE NO	Oct. 28, 2008	Oct. 7, 2009	On Request
Poland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA JE PL	Dec. 2, 2011	Dec. 1, 2012	On Request
	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
Portugal	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 11, 2015	March 11, 2015	On Request
	TIEA	TIEA JE PT	July 9, 2010	Nov. 9, 2011	On Request
Qatar	DTC	DTC JE QA	March 20, 2012	Nov. 22, 2012	Uncertain
Romania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	TIEA	TIEA JE RO	Dec. 1, 2014	No	On Request
Russia	Multilateral	MCON-Amend	July 1, 2015	July 1, 2015	On Request
Rwanda	DTC	DTC JE RW	June 26, 2015	No	Uncertain
Réunion	TIEA	TIEA JE RE	Dec. 1, 2014	No	On Request
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
San Marino	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
Saudi Arabia	Multilateral	MCON-Amend	April 1, 2016	April 1, 2016	On Request
Serbia	DTC	DTC JE RS	July 28, 2015	No	Uncertain
Seychelles	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Oct. 1, 2015	Oct. 1, 2015	On Request
	DTC	DTC JE SC	July 28, 2015	No	Uncertain
Singapore	Multilateral	MCON-Amend	May 1, 2016	May 1, 2016	On Request
Singapore	DTC	DTC JE SG	Oct. 17, 2012	May 2, 2013	Uncertain
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	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Slovenia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	TIEA	TIEA JE SI	Nov. 28, 2013	No	On Request
South Africa	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
	TIEA	TIEA JE ZA	July 12, 2011	Feb. 29, 2012	On Request
South Korea	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	July 1, 2012	July 1, 2012	On Request
	TIEA	TIEA JE KR	July 21, 2015	No	On Request
Spain	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
	TIEA	TIEA ES JE	Nov. 17, 2015	No	On Request
Sweden	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2011	Sept. 1, 2011	On Request
	TIEA	TIEA JE SE	Oct. 28, 2008	Dec. 23, 2009	On Request
Switzerland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Switzerland	TIEA	TIEA CH JE	Sept. 16, 2013	Oct. 14, 2014	On Request
Tunisia	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Turkey	TIEA	TIEA JE TR	Nov. 24, 2010	Sept. 11, 2013	On Request
Turks and Caicos Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Turks and Caicos Islands	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
Ukraine	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
United Kingdom	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
	TIEA	TIEA GB JE	March 10, 2009	Nov. 27, 2009	On Request
	DTC	DTC GB JE	June 24, 1952	Jan. 1, 1951	Uncertain
United States of America	FATCA	FATCA US JE		June 30, 2014	Automatic
United States of America	TIEA	TIEA JE US	Nov. 4, 2002	June 26, 2006	On Request
Virgin Islands (British)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Virgin Islands (British)	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request

These are the countries that haven't signed any EOI treaties with Jersey 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
	Panama	72
	Botswana	71
	Uruguay	71
	Macao	70
	Taiwan	67
	Macedonia	66
	Dominican Republic	65
	Venezuela	64
	Philippines	63
	Montenegro	60
	Israel	53
	Afghanistan	0
	Algeria	0
	Angola	0
	Armenia	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
	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
	Guinea	0
	Guinea-Bissau	0
	Guyana	0
	Haiti	0
	Holy See	0
	Honduras	0
	Iran	0
	Iraq	0
	Jamaica	0
	Jordan	0
	Kenya	0
	Kiribati	0
	Kuwait	0
	Kyrgyzstan	0
	Lesotho	0
	Libya	0
	Madagascar	0
	Malawi	0
	Mali	0
	Mauritania	0
	Mongolia	0
	Morocco	0
	Mozambique	0
	Myanmar	0
	Namibia	0
	Nepal	0
	Nicaragua	0
	Niger	0
	Oman	0
	Pakistan	0
	Palestine, State of	0
	Papua New Guinea	0
	Peru	0
	Sao Tome and Principe	0
	Senegal	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
	Turkmenistan	0
	Tuvalu	0
	Uganda	0
	Uzbekistan	0
	Vietnam	0
	Yemen	0
	Zambia	0
	Zimbabwe	0