United Kingdom has EOI relations with 154 countries through 155 treaties.
Treaty Type | |
Sum | 155 |
DTC | 124 |
FATCA | 1 |
Multilateral | 4 |
TIEA | 26 |
Jurisdiction | Type | Treaty | Signed | Entered into force | Exchange of Information | |
---|---|---|---|---|---|---|
Albania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC AL GB | March 26, 2013 | Dec. 30, 2013 | Uncertain | ||
Multilateral | MCON-Amend | Dec. 1, 2013 | Dec. 1, 2013 | On Request | ||
Algeria | DTC | DTC DZ GB | Feb. 18, 2015 | No | Uncertain | |
Andorra | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Anguilla | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA AI GB | July 20, 2009 | Feb. 17, 2011 | On Request | ||
Antigua and Barbuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AG GB | Jan. 19, 2010 | May 19, 2011 | On Request | ||
Argentina | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
DTC | DTC AR GB | Jan. 3, 1996 | Aug. 1, 1997 | Uncertain | ||
Armenia | DTC | DTC AM GB | July 13, 2011 | Feb. 21, 2012 | Uncertain | |
Aruba | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AW GB | Nov. 5, 2010 | Jan. 1, 2012 | On Request | ||
Australia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2012 | Dec. 1, 2012 | On Request | ||
DTC | DTC AU GB | Aug. 21, 2003 | Dec. 17, 2003 | Uncertain | ||
Austria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2014 | Dec. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC AT GB | April 30, 1969 | Nov. 13, 1970 | Uncertain | ||
Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
Multilateral | MCON-Orig | Oct. 1, 2004 | Oct. 1, 2004 | On Request | ||
DTC | DTC AZ GB | Feb. 23, 1994 | Oct. 3, 1995 | Uncertain | ||
Bahamas | TIEA | TIEA BS GB | Oct. 29, 2009 | Jan. 7, 2011 | On Request | |
Bahrain | DTC | DTC BH GB | March 10, 2010 | Dec. 19, 2012 | Uncertain | |
Bangladesh | DTC | DTC BD GB | Aug. 8, 1979 | July 8, 1990 | Uncertain | |
Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC BB GB | April 26, 2012 | Dec. 19, 2012 | Uncertain | ||
Belarus | DTC | DTC BY GB | July 31, 1985 | Jan. 30, 1986 | Uncertain | |
Belgium | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Dec. 1, 2000 | Dec. 1, 2000 | On Request | ||
DTC | DTC BE GB | June 1, 1987 | Oct. 21, 1989 | Uncertain | ||
Belize | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
TIEA | TIEA BZ GB | March 25, 2010 | Aug. 1, 2011 | On Request | ||
DTC | DTC BZ GB | Jan. 1, 1947 | Jan. 1, 1947 | Uncertain | ||
Bermuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA BM GB | Dec. 5, 2007 | Dec. 9, 2008 | On Request | ||
Bolivia | DTC | DTC BO GB | Nov. 3, 1994 | Oct. 23, 1995 | Uncertain | |
Bosnia and Herzegovina | DTC | DTC BA GB | Nov. 6, 1981 | Sept. 18, 1982 | Uncertain | |
Botswana | DTC | DTC BW GB | Sept. 9, 2005 | Sept. 4, 2006 | Uncertain | |
Brazil | TIEA | TIEA BR GB | Sept. 28, 2012 | No | On Request | |
Brunei | DTC | DTC BN GB | Dec. 8, 1950 | Dec. 8, 1950 | Uncertain | |
Bulgaria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2016 | July 1, 2016 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BG GB | Sept. 16, 1987 | Dec. 28, 1987 | Uncertain | ||
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 | ||
DTC | DTC CA GB | Sept. 8, 1978 | Dec. 17, 1980 | Uncertain | ||
Cayman Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2014 | Jan. 1, 2014 | On Request | ||
DTC | DTC GB KY | June 15, 2009 | Dec. 20, 2010 | Uncertain | ||
Chile | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CL GB | July 12, 2003 | Dec. 21, 2004 | Uncertain | ||
China | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2016 | Feb. 1, 2016 | On Request | ||
DTC | DTC CN GB | July 26, 1984 | Dec. 23, 1984 | Uncertain | ||
Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
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 | |
Multilateral | MCON-Amend | Aug. 1, 2013 | Aug. 1, 2013 | On Request | ||
Croatia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB HR | Nov. 6, 1981 | Sept. 18, 2009 | Uncertain | ||
Curaçao | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA CW GB | Sept. 10, 2010 | May 1, 2013 | On Request | ||
Cyprus | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | April 1, 2015 | April 1, 2015 | On Request | ||
Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC CY GB | June 20, 1974 | Nov. 1, 1974 | Uncertain | ||
Czech Republic | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC CZ GB | Nov. 5, 1990 | Dec. 20, 1991 | Uncertain | ||
Côte d'Ivoire | DTC | DTC CI GB | June 20, 1985 | Jan. 24, 1987 | Uncertain | |
Denmark | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
DTC | DTC DK GB | Nov. 11, 1980 | Dec. 17, 1980 | Uncertain | ||
Dominica | TIEA | TIEA DM GB | March 31, 2010 | Dec. 13, 2011 | On Request | |
Egypt | DTC | DTC EG GB | May 25, 1977 | Aug. 23, 1980 | Uncertain | |
Estonia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC EE GB | May 12, 1994 | Dec. 19, 1994 | Uncertain | ||
Ethiopia | DTC | DTC ET GB | June 9, 2011 | Feb. 21, 2013 | Uncertain | |
Falkland Islands [Malvinas] | DTC | DTC FK GB | Dec. 17, 1997 | Dec. 18, 1997 | Uncertain | |
Faroe Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
DTC | DTC FO GB | June 20, 2007 | June 3, 2008 | Uncertain | ||
Multilateral | MCON-Orig | Jan. 1, 2007 | Jan. 1, 2007 | On Request | ||
Fiji | DTC | DTC FJ GB | Dec. 21, 1975 | Aug. 27, 1976 | Uncertain | |
Finland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Amend | Dec. 21, 2010 | Dec. 21, 2010 | On Request | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
DTC | DTC FI GB | July 17, 1969 | Feb. 5, 1970 | Uncertain | ||
France | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2012 | April 1, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC FR GB | June 19, 2008 | Dec. 18, 2009 | Uncertain | ||
Multilateral | MCON-Orig | Sept. 1, 2005 | Sept. 1, 2005 | On Request | ||
Gambia | DTC | DTC GB GM | May 20, 1980 | July 5, 1982 | Uncertain | |
Georgia | Multilateral | MCON-Orig | June 1, 2011 | June 1, 2011 | On Request | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
DTC | DTC GB GE | July 13, 2004 | Oct. 11, 2005 | Uncertain | ||
Germany | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
Multilateral | MCON-Orig | Aug. 28, 2015 | Aug. 28, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC DE GB | May 30, 2010 | Jan. 1, 2011 | Uncertain | ||
Ghana | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC GB GH | Jan. 20, 1993 | Aug. 10, 1994 | Uncertain | ||
Gibraltar | 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 | ||
Greece | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB GR | June 25, 1953 | Jan. 15, 1954 | Uncertain | ||
Greenland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
Grenada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA GB GD | March 31, 2010 | Jan. 10, 2012 | On Request | ||
DTC | DTC GB GD | March 4, 1949 | March 4, 1949 | Uncertain | ||
Guernsey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Aug. 1, 2014 | Aug. 1, 2014 | On Request | ||
TIEA | TIEA GB GG | Jan. 20, 2009 | Nov. 27, 2009 | On Request | ||
DTC | DTC GB GG | June 24, 1952 | June 24, 1952 | Uncertain | ||
Guyana | DTC | DTC GB GY | Aug. 31, 1992 | Dec. 18, 1992 | Uncertain | |
Hong Kong | DTC | DTC GB HK | June 21, 2010 | Dec. 20, 2010 | Uncertain | |
Hungary | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | March 1, 2015 | March 1, 2015 | On Request | ||
Multilateral | MCON-Amend | March 1, 2015 | March 1, 2015 | On Request | ||
DTC | DTC GB HU | Sept. 7, 2011 | Dec. 28, 2011 | Uncertain | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Iceland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2012 | Feb. 1, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Nov. 1, 1996 | Nov. 1, 1996 | On Request | ||
DTC | DTC GB IS | Dec. 17, 2013 | No | Uncertain | ||
India | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2012 | June 1, 2012 | On Request | ||
DTC | DTC GB IN | Jan. 25, 1993 | Oct. 26, 1993 | Uncertain | ||
Indonesia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | May 1, 2015 | May 1, 2015 | On Request | ||
DTC | DTC GB ID | April 5, 1993 | April 14, 1994 | Uncertain | ||
Ireland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB IE | June 2, 1976 | Dec. 23, 1976 | Uncertain | ||
Isle of Man | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA GB IM | Sept. 29, 2008 | Feb. 4, 2009 | On Request | ||
DTC | DTC GB IM | July 29, 1955 | July 29, 1955 | Uncertain | ||
Israel | DTC | DTC GB IL | April 20, 1970 | March 25, 1971 | Uncertain | |
Italy | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | May 1, 2012 | May 1, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | May 1, 2006 | May 1, 2006 | On Request | ||
DTC | DTC GB IT | Oct. 21, 1988 | Dec. 31, 1990 | Uncertain | ||
Jamaica | DTC | DTC GB JM | March 16, 1973 | Dec. 31, 1973 | Uncertain | |
Japan | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Orig | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
DTC | DTC GB JP | Feb. 2, 2006 | Oct. 12, 2006 | Uncertain | ||
Jersey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | 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 | ||
Jordan | DTC | DTC GB JO | July 22, 2001 | March 24, 2002 | Uncertain | |
Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
DTC | DTC GB KZ | March 21, 1994 | Dec. 15, 1996 | Uncertain | ||
Kenya | DTC | DTC GB KE | July 31, 1973 | Jan. 1, 1974 | Uncertain | |
Kiribati | DTC | DTC GB KI | May 10, 1950 | May 10, 1950 | Uncertain | |
Kuwait | DTC | DTC GB KW | July 21, 1999 | July 1, 2000 | Uncertain | |
Latvia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB LV | May 8, 1996 | Dec. 31, 1996 | Uncertain | ||
Lesotho | DTC | DTC GB LS | Dec. 17, 1997 | Dec. 23, 1997 | Uncertain | |
Liberia | TIEA | TIEA GB LR | Nov. 7, 2010 | March 30, 2012 | On Request | |
Libya | DTC | DTC GB LY | Aug. 17, 2008 | March 8, 2010 | Uncertain | |
Liechtenstein | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC GB LI | June 11, 2012 | Dec. 19, 2012 | Uncertain | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
TIEA | TIEA GB LI | Aug. 11, 2009 | Dec. 2, 2010 | On Request | ||
Lithuania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | June 1, 2014 | June 1, 2014 | On Request | ||
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB LT | March 19, 2001 | Nov. 28, 2002 | Uncertain | ||
Luxembourg | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB LU | May 24, 1967 | July 3, 1968 | Uncertain | ||
Macao | TIEA | TIEA GB MO | Sept. 3, 2014 | Jan. 15, 2015 | On Request | |
Macedonia | DTC | DTC GB MK | Nov. 8, 2006 | Aug. 8, 2007 | Uncertain | |
Malawi | DTC | DTC GB MW | Nov. 25, 1955 | Nov. 25, 1955 | Uncertain | |
Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC GB MY | Dec. 10, 1996 | May 18, 1998 | Uncertain | ||
Malta | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB MT | May 12, 1994 | March 27, 1995 | Uncertain | ||
Marshall Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA GB MH | March 20, 2012 | May 7, 2014 | On Request | ||
Mauritius | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
DTC | DTC GB MU | Feb. 11, 1981 | Oct. 26, 1987 | Uncertain | ||
Mexico | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Sept. 1, 2012 | Sept. 1, 2012 | On Request | ||
Multilateral | MCON-Amend | Sept. 1, 2012 | Sept. 1, 2012 | On Request | ||
DTC | DTC GB MX | June 2, 1994 | Dec. 15, 1994 | Uncertain | ||
Moldova | Multilateral | MCON-Orig | March 1, 2012 | March 1, 2012 | On Request | |
Multilateral | MCON-Amend | March 1, 2012 | March 1, 2012 | On Request | ||
DTC | DTC GB MD | Nov. 8, 2007 | Oct. 30, 2008 | Uncertain | ||
Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Mongolia | DTC | DTC GB MN | April 23, 1996 | Dec. 4, 1996 | Uncertain | |
Montenegro | DTC | DTC GB ME | Nov. 6, 1981 | Sept. 16, 1982 | Uncertain | |
Montserrat | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
DTC | DTC GB MS | Dec. 19, 1947 | Dec. 19, 1947 | Uncertain | ||
Morocco | DTC | DTC GB MA | Sept. 8, 1981 | Nov. 29, 1990 | Uncertain | |
Myanmar | DTC | DTC GB MM | March 13, 1950 | March 13, 1950 | Uncertain | |
Namibia | DTC | DTC GB NA | May 28, 1962 | Dec. 19, 1962 | Uncertain | |
Netherlands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Feb. 1, 1997 | Feb. 1, 1997 | On Request | ||
DTC | DTC GB NL | Nov. 7, 1980 | April 6, 1981 | Uncertain | ||
New Zealand | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
DTC | DTC GB NZ | Aug. 4, 1983 | March 16, 1984 | Uncertain | ||
Nigeria | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC GB NG | June 9, 1987 | Dec. 27, 1987 | Uncertain | ||
Niue | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Norway | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC GB NO | March 14, 2013 | Dec. 17, 2013 | Uncertain | ||
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
Oman | DTC | DTC GB OM | Feb. 23, 1998 | Nov. 9, 1998 | Uncertain | |
Pakistan | DTC | DTC GB PK | Nov. 24, 1986 | Dec. 8, 1987 | Uncertain | |
Panama | DTC | DTC GB PA | July 29, 2013 | Dec. 12, 2013 | Uncertain | |
Papua New Guinea | DTC | DTC GB PG | Sept. 17, 1991 | Dec. 20, 1991 | Uncertain | |
Philippines | DTC | DTC GB PH | June 10, 1976 | Jan. 23, 1978 | Uncertain | |
Poland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB PL | July 20, 2006 | Jan. 1, 2007 | Uncertain | ||
Multilateral | MCON-Orig | Oct. 1, 1997 | Oct. 1, 1997 | On Request | ||
Portugal | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 11, 2015 | March 11, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB PT | March 27, 1968 | Jan. 20, 1969 | Uncertain | ||
Qatar | DTC | DTC GB QA | June 25, 2009 | Oct. 15, 2010 | Uncertain | |
Romania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB RO | Sept. 18, 1975 | Nov. 21, 1976 | Uncertain | ||
Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
DTC | DTC GB RU | Feb. 15, 1994 | Jan. 1, 1998 | Uncertain | ||
Saint Kitts and Nevis | TIEA | TIEA GB KN | Jan. 18, 2010 | May 19, 2011 | On Request | |
Saint Lucia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA GB LC | Jan. 18, 2010 | May 19, 2011 | On Request | ||
Saint Vincent and the Grenadines | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA GB VC | Jan. 18, 2010 | May 18, 2011 | On Request | ||
Samoa | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
San Marino | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
TIEA | TIEA GB SM | Feb. 16, 2010 | July 27, 2011 | On Request | ||
Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
DTC | DTC GB SA | Oct. 31, 2007 | Jan. 1, 2009 | Uncertain | ||
Senegal | DTC | DTC GB SN | Feb. 26, 2015 | No | Uncertain | |
Serbia | DTC | DTC GB RS | Nov. 6, 1981 | Sept. 16, 1982 | Uncertain | |
Seychelles | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2015 | Oct. 1, 2015 | On Request | ||
Sierra Leone | DTC | DTC GB SL | Dec. 19, 1947 | Dec. 19, 1947 | Uncertain | |
Singapore | Multilateral | MCON-Amend | May 1, 2016 | May 1, 2016 | On Request | |
DTC | DTC GB SG | Feb. 12, 1997 | Dec. 26, 1997 | Uncertain | ||
Sint Maarten (Dutch part) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA GB SX | Sept. 10, 2010 | No | On Request | ||
Slovakia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB SK | Nov. 5, 1990 | Dec. 20, 1991 | Uncertain | ||
Slovenia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | MCON-Orig | May 1, 2011 | May 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GB SI | Nov. 13, 2007 | Sept. 12, 2008 | Uncertain | ||
Solomon Islands | DTC | DTC GB SB | May 10, 1950 | May 10, 1950 | Uncertain | |
South Africa | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
DTC | DTC GB ZA | July 4, 2002 | Dec. 17, 2002 | Uncertain | ||
South Korea | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | July 1, 2012 | July 1, 2012 | On Request | ||
Multilateral | MCON-Amend | July 1, 2012 | July 1, 2012 | On Request | ||
DTC | DTC GB KR | Oct. 25, 1996 | Dec. 29, 1996 | Uncertain | ||
Spain | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC ES GB | March 14, 2013 | June 12, 2014 | Uncertain | ||
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Dec. 1, 2010 | Dec. 1, 2010 | On Request | ||
Sri Lanka | DTC | DTC GB LK | June 21, 1979 | May 21, 1980 | Uncertain | |
Sudan | DTC | DTC GB SD | March 8, 1975 | Oct. 8, 1977 | Uncertain | |
Swaziland | DTC | DTC GB SZ | Nov. 26, 1968 | March 18, 1969 | Uncertain | |
Sweden | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2011 | Sept. 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
DTC | DTC GB SE | Aug. 30, 1983 | March 26, 1984 | Uncertain | ||
Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CH GB | Dec. 8, 1977 | Oct. 7, 1978 | Uncertain | ||
Tajikistan | DTC | DTC GB TJ | July 31, 1985 | April 18, 1997 | Uncertain | |
Thailand | DTC | DTC GB TH | Feb. 18, 1981 | Nov. 20, 1981 | Uncertain | |
Trinidad and Tobago | DTC | DTC GB TT | Dec. 31, 1982 | Dec. 22, 1983 | Uncertain | |
Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
DTC | DTC GB TN | Dec. 15, 1982 | Jan. 20, 1984 | Uncertain | ||
Turkey | DTC | DTC GB TR | Feb. 19, 1986 | Oct. 26, 1988 | Uncertain | |
Turkmenistan | DTC | DTC GB TM | July 31, 1985 | Jan. 30, 1986 | Uncertain | |
Turks and Caicos Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2013 | Dec. 1, 2013 | On Request | ||
TIEA | TIEA GB TC | July 22, 2009 | Jan. 25, 2011 | On Request | ||
Tuvalu | DTC | DTC GB TV | May 10, 1950 | May 10, 1950 | Uncertain | |
Uganda | DTC | DTC GB UG | Dec. 23, 1992 | Dec. 21, 1993 | Uncertain | |
Ukraine | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
Multilateral | MCON-Orig | July 1, 2009 | July 1, 2009 | On Request | ||
DTC | DTC GB UA | Feb. 10, 1993 | Aug. 11, 1993 | Uncertain | ||
United States of America | FATCA | FATCA US GB | June 30, 2014 | Automatic | ||
DTC | DTC GB US | July 24, 2001 | March 31, 2003 | Uncertain | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
Uruguay | TIEA | TIEA GB UY | Oct. 14, 2013 | No | On Request | |
Uzbekistan | DTC | DTC GB UZ | Oct. 15, 1993 | June 10, 1994 | Uncertain | |
Venezuela | DTC | DTC GB VE | March 11, 1996 | Dec. 31, 1996 | Uncertain | |
Vietnam | DTC | DTC GB VN | April 9, 1994 | Dec. 15, 1994 | Uncertain | |
Virgin Islands (British) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA GB VG | Oct. 29, 2008 | April 12, 2010 | On Request | ||
Zambia | DTC | DTC GB ZM | March 22, 1973 | March 29, 1973 | Uncertain | |
Zimbabwe | DTC | DTC GB ZW | Oct. 19, 1982 | Feb. 11, 1983 | Uncertain |
Jurisdiction | Secrecy score | |
---|---|---|
Vanuatu | 87 | |
Lebanon | 79 | |
Nauru | 79 | |
United Arab Emirates | 77 | |
Guatemala | 76 | |
Maldives | 76 | |
Paraguay | 75 | |
Tanzania | 73 | |
Taiwan | 67 | |
Dominican Republic | 65 | |
Afghanistan | 0 | |
Angola | 0 | |
Benin | 0 | |
Bhutan | 0 | |
Bonaire, Sint Eustatius and Saba | 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 | |
Djibouti | 0 | |
Ecuador | 0 | |
El Salvador | 0 | |
Equatorial Guinea | 0 | |
Gabon | 0 | |
Guinea | 0 | |
Guinea-Bissau | 0 | |
Haiti | 0 | |
Holy See | 0 | |
Honduras | 0 | |
Iran | 0 | |
Iraq | 0 | |
Kyrgyzstan | 0 | |
Madagascar | 0 | |
Mali | 0 | |
Mauritania | 0 | |
Mozambique | 0 | |
Nepal | 0 | |
Nicaragua | 0 | |
Niger | 0 | |
Palestine, State of | 0 | |
Peru | 0 | |
Rwanda | 0 | |
Réunion | 0 | |
Sao Tome and Principe | 0 | |
Suriname | 0 | |
Syria | 0 | |
Timor-Leste | 0 | |
Togo | 0 | |
Yemen | 0 |