AEOI: STATUS OF COMMITMENTS

[Dubsize]

Hi guys,

wanted to share the AEOI status of commitments. Below you'll find each country in his category (compliant, will be compliant, will be compliant by 2019/2020 and non compliant.

Hope this helps.

JURISDICTIONS UNDERTAKING FIRST EXCHANGES IN 2017 (49)
Anguilla, Argentina, Belgium, Bermuda, British Virgin Islands, Bulgaria, Cayman Islands, Colombia, Croatia, Cyprus2 , Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Gibraltar, Greece, Guernsey, Hungary, Iceland, India, Ireland, Isle of Man, Italy, Jersey, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Montserrat, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Seychelles, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Turks and Caicos Islands, United Kingdom.

JURISDICTIONS UNDERTAKING FIRST EXCHANGES BY 2018 (53)
Andorra, Antigua and Barbuda, Aruba, Australia, Austria, Azerbaijan , The Bahamas, Bahrain, Barbados, Belize, Brazil, Brunei Darussalam, Canada, Chile, China, Cook Islands, Costa Rica, Curacao, Dominica, Ghana, 3 Greenland, Grenada, Hong Kong (China), Indonesia, Israel, Japan, Kuwait, Lebanon, Macau (China), Malaysia, Marshall Islands, Mauritius, Monaco, Nauru, New Zealand, Niue, Pakistan , Panama, Qatar, Russia, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa, Saudi Arabia, Singapore, Sint Maarten, Switzerland, Trinidad and Tobago, Turkey, United Arab Emirates, Uruguay, Vanuatu

JURISDICTIONS UNDERTAKING FIRST EXCHANGES BY 2019/2020 (4)
Albania (2020), Maldives (2020), Nigeria (2019), Peru (2020)

DEVELOPING COUNTRIES HAVING NOT YET SET THE DATE FOR FIRST AUTOMATIC EXCHANGE (43)
Armenia, Benin, Botswana, Burkina Faso, Cambodia, Cameroon, Chad, Côte d’Ivoire, Djibouti, Dominican Republic, Ecuador, Egypt, El Salvador, Former Yugoslav Republic of Macedonia, Gabon, Georgia, Guatemala, Guyana, Haiti, Jamaica, Kazakhstan, Kenya, Lesotho, Liberia, Madagascar, Mauritania, Moldova, Mongolia, Montenegro, Morocco, Niger, Papua New Guinea, Paraguay, Philippines, Rwanda, Senegal, Serbia, Tanzania, Thailand, Togo, Tunisia, Uganda, Ukraine

 

[rsa pgp]

For people thinking it would be a good idea to open up a bankaccount in the non-participating jurisdictions, it probably is not since you will be reported the moment they plan on participating. Closing your account before the date of first exchange is of no use since you'll still be reported.

 

[Dubsize]

I think the only one that will probably not be participating is Puerto Rico... but of course, we can never be sure.

 

[Zeljko]

What its with Bosnia and Herzegowina?

 

[David97255]

And the game is finished..
I hope nobody seriously think about putting money in the last part, those countries that haven't setted up yet the exchange.
I m agree with you concerning Puerto Rico @Dubsize

 

[7889]

I wouldn't disregard some of them at least: Armenia, Georgia, Montenegro, Serbia, Thailand are not bad at all (considering all present banking circumstances, of course), minimum paperwork is required, things can be done remotely and no TIN is being asked so far.

 

[countryfree]

Things can take a lot of time in politics. It's possible for a country to say it will join, and wait 10 years before actually doing it.

 

[7889]

Btw, here one can check the number of bilateral agreements entered by each country - Exchange relationships - Organisation for Economic Co-operation and Development Some have surprising zero amount of agreements. Turkey for example. Some have interesting details - for example, the first reporting taxable period between Russia and Hong Kong will be 2019, which means everything happening on the account up intil 31.12.18 will not be reported. Some people just got lucky, i guess.

 

[proples]

And the game is finished..
I hope nobody seriously think about putting money in the last part, those countries that haven't setted up yet the exchange.
I m agree with you concerning Puerto Rico @Dubsize

Why not? Some of them as Paraguay have good structures.

 

[hiju]

JURISDICTIONS UNDERTAKING FIRST EXCHANGES BY 2019/2020 (4)
Albania (2020), Maldives (2020), Nigeria (2019), Peru (2020)

If it's the case, Albania is only valid until 2020 means almost only 1 year from now then it's over ?