Tuesday, May 31, 2016

UK lists 40 Countries That Agree to Automatically Exchange of Beneficial Ownership Information

The UK government has released a list of jurisdictions it says have committed to its initiative for automatic exchange of beneficial ownership information. The list includes the Cayman Islands, Bermuda and Jersey, but not Guernsey or the British Virgin Islands, though Afghanistan and Nigeria are on the list.
 
Since the unveiling of the new agreement at the IMF meeting in April 2016, more countries have committed to the initiative to share detailed data on beneficial ownership.

The following countries have committed to the initiative to automatically exchange information on beneficial ownership:
 

1Afghanistan
2Anguilla
3Austria
4Belgium
5Bermuda
6Bulgaria
7Cayman Islands
8Croatia
9Cyprus
10Czech Republic
11Denmark
12Estonia
13Finland
14France
15Gibraltar
16Germany
17Greece
18Hungary
19Iceland
20Ireland
21Isle of Man
22Italy
23Jersey
24Latvia
25Lithuania
26Luxembourg
27Malta
28Mexico
29Montserrat
30Netherlands
31Nigeria
32Poland
33Portugal
34Romania
35Slovakia
36Slovenia
37Spain
38Sweden
39United Arab Emirates
40United Kingdom
 
The U.S. is not one of the 40 countries on this list?


 
Do You Have Undeclared Income
From One of These Countries?
 
 
Is Your Name Being Handed Over to the IRS?
 
Want to Know if the OVDP Program is Right for You?

Contact the Tax Lawyers at 
Marini& Associates, P.A.  
 
for a FREE Tax Consultation
Toll Free at 888-8TaxAid (888) 882-9243



 

 


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