www.oecd.

org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/

CONTENT LAST MODIFIED

Cyprus - TIN 02 May '23 16:00
Brazil - TIN 28 Apr' 23 12:00
Costa Rica - TIN 21 Apr '23 14:00
Gibraltar - TIN 21 Apr '23 14:00
Malaysia - TIN 17 Apr '23 11:00
Guernsey - TIN 08 Dec '22 18:00
Indonesia - TIN 01 Dec '22 14:00
Singapore - TIN 03 Nov '22 17:30
Colombia - TIN 11 Apr '22 10:00
Panama - TIN 04 Mar '22 19:00
Sint Maarten - TIN 15 Feb '22 12:00
Ecuador - TIN 24 Jan '22 12:00
Dominica - TIN 10 Jan '22 12:00
Grenada - TIN 10 Jan '22 12:00
Oman - TIN 10 Jan '22 12:00
Qatar - TIN 10 Jan '22 12:00
Vanuatu - TIN 10 Jan '22 12:00
Anguilla - TIN 07 Dec '21 15:00
Austria - TIN 07 Dec '21 15:00
Barbados - TIN 07 Dec '21 16:00
Belize - TIN 07 Dec '21 15:00
British Virgin Islands - TIN 07 Dec '21 16:00
Ghana - TIN 07 Dec '21 16:00
Kazakhstan - TIN 07 Dec '21 16:00
Maldives- TIN 07 Dec '21 16:00
Monaco - TIN 07 Dec '21 16:00
Peru - TIN 07 Dec '21 16:00
Saint Kitts and Nevis - TIN 07 Dec '21 16:00
Mauritius - TIN 07 Oct '21 11:00
Luxembourg - TIN 25 Aug '21 16:00
Canada - TIN 28 Jul '21 13:00
United Arab Emirates - TIN 11 Feb '21 18:00
Bahrain - TIN 07 Jan '21 11:00
Isle of Man - TIN 07 Jan '21 11:00
Norway TIN 16 Dec '20 12:00
South Africa TIN 16 Dec '20 12:00
Hungary - TIN 01 Sep '20 19:00
Albania - TIN 21 Aug '20 12:00
Israel - TIN 21 Aug '20 12:00
Seychelles - TIN 21 Aug '20 12:00
Cook Islands - TIN 30 Mar '20 10:40
Pakistan - TIN 19 Mar '20 13:00
China - TIN 04 Apr '19 09:06:20
Azerbaijan - TIN 28 Nov '18 15:56:18
Uruguay - TIN 27 Nov '18 20:14:11
Finland TIN 27 Nov '18 16:39:56
Kuwait - TIN 28 Sep '18 15:31:49
Curaçao - TIN 14 Sep '18 15:06:39
Brunei Darussalam - TIN 12 Jun '18 13:58:57
Trinidad and Tobago - TIN 23 May '18 14:37:17
Saudi Arabia - TIN 04 May '18 12:00:06
Korea - TIN 19 Apr '18 10:51:25
Faroe Islands - TIN 01 Mar '18 17:27:25
United Kingdom - TIN 19 Feb '18 08:59:18
Aruba - TIN 04 Jan '18 14:53:46
The Bahamas - TIN 04 Jan '18 14:52:16
Mexico - TIN 17 Nov '17 20:14:08
Denmark - TIN 16 Nov '17 12:21:15
Georgia - TIN 02 Nov '17 17:57:14
Germany - TIN 26 Sep '17 14:02:21
Lebanon - TIN 25 Sep '17 16:21:55
Samoa - TIN 07 Sep '17 14:04:00
Japan - TIN 21 Jul '17 10:37:54
Lithuania - TIN 16 May '17 16:49:21
Hong Kong - TIN 05 Apr '17 08:10:48
Slovak Republic - TIN 08 Dec '16 14:38:09
India - TIN 18 Nov '16 16:49:49
Chile - TIN 25 Oct '16 10:04:21
Turkey - TIN 28 Sep '16 14:10:40
Jersey - TIN 26 Sep '16 15:31:50
Switzerland - TIN 22 Sep '16 10:02:00
Montserrat - TIN 31 Aug '16 16:40:34
Bulgaria - TIN 31 Aug '16 16:40:33
Belgium - TIN 19 Aug '16 11:56:45
Greece - TIN 11 Aug '16 12:42:56
San Marino - TIN 09 Aug '16 13:39:36
Croatia TIN 09 Aug '16 13:39:33
Macao - TIN 09 Aug '16 13:39:27
Saint Lucia - TIN 09 Aug '16 13:38:20
Andorra - TIN 19 Jul '16 17:16:50
Bermuda - TIN 08 Jul '16 10:04:14
Marshall Islands - TIN 08 Jul '16 10:04:11
Saint Vincent and the Grenadines - TIN 06 Jul '16 10:56:24
Russian Federation - TIN 05 Jul '16 16:07:20
Malta - TIN 04 Jul '16 18:40:55
Greenland - TIN 04 Jul '16 18:40:53
Iceland TIN 04 Jul '16 18:40:53
Netherlands TIN 04 Jul '16 18:40:51
Sweden TIN 04 Jul '16 18:40:49
Spain - TIN 04 Jul '16 10:46:50
Liechtenstein TIN 27 Jun '16 17:48:49
Italy TIN 27 Jun '16 17:48:48
Australia TIN 27 Jun '16 17:48:47
Ireland - TIN 23 Jun '16 17:25:53
Turks and Caicos Islands - TIN 23 Jun '16 11:12:40
Estonia - TIN 21 Jun '16 08:47:54
Slovenia - TIN 21 Jun '16 08:47:51
Romania - TIN 15 Jun '16 19:09:07
Nauru - TIN 01 Jun '16 16:53:46
Argentina - TIN 01 Jun '16 16:53:45
France - TIN 01 Jun '16 16:53:44
Latvia - TIN 01 Jun '16 16:53:42
New Zealand - TIN 01 Jun '16 16:53:41
Portugal - TIN 01 Jun '16 16:53:40
Cayman TIN 22 Oct '15 15:51:03
Czech Republic - TIN 15 Jun '15 18:02:40
United States - TIN 11 Jun '15 20:33:02
Poland TIN 05 Jun '15 16:34:22
identification-numbers/
www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-residency/

CONTENT LAST MODIFIED

Cyprus - Tax Residency 02 May '23 16:00
Brazil - Tax Residency 28 Apr' 23 12:00
Costa Rica - Tax Residency 21 Apr '23 14:00
Gibraltar - Residency 21 Apr '23 14:00
Iceland Tax Residency 04 Jan '23 14:00
Indonesia - Tax residency 01 Dec '22 14:00
Maldives - Tax Residency 22 Aug '22 12:00
Luxembourg - Tax Residency 25 Aug '21 16:00
Bahrain - Tax Residency 07 Jan '21 11:00
Isle of Man - Tax residency 07 Jan '21 11:00
Colombia Tax Residency 16 Dec '20 12:00
Ecuador - Residency 16 Dec '20 12:00
Norway Tax Residency 16 Dec '20 12:00
United Kingdom Tax Residency 16 Dec '20 12:00
Pakistan - Tax Residency 21 Oct '20 14:00
Albania - Tax Residency 21 Aug '20 12:00
Cook Islands - Residency 30 Mar '20 10:40
Hungary Tax Residency 23 Aug '19 10:00:00
China - Tax Residency 04 April '19
France - Residency 04 Mar '19
Azerbaijan - Residency 28 Nov '18 15:56:15
Finland Tax Residency 27 Nov '18 14:21:47
Curaçao - Tax Residency 14 Sep '18 15:11:16
Brunei Darussalam - Tax Residency 12 Jun '18 13:58:47
Trinidad and Tobago - Tax Residency 23 May '18 14:37:16
Monaco - Tax Residency 25 Jan '18 17:15:34
Aruba - Residency 04 Jan '18 14:52:19
The Bahamas - Tax Residency 04 Jan '18 14:52:18
Saudi Arabia - Tax Residency 04 Jan '18 14:52:12
Georgia - Tax Residency 02 Nov '17 17:57:05
China - Tax Residency 02 Nov '17 17:56:56
Lebanon - Tax Residency 25 Sep '17 16:21:46
Samoa - Tax Residency 07 Sep '17 14:03:49
United Arab Emirates - Tax Residency 03 Mar '17 17:40:36
Mauritius - Tax Residency 18 Nov '16 16:49:47
Slovak Republic - Tax Residency 18 Nov '16 16:49:45
Jersey - Residency 26 Sep '16 15:31:51
Switzerland - Tax Residency 22 Sep '16 10:02:00
Malaysia - Tax Residency 15 Sep '16 16:27:12
Montserrat - Tax Residency 31 Aug '16 16:40:32
Mexico - Tax Residency 11 Aug '16 12:43:13
Saint Lucia - Tax Residency 09 Aug '16 13:39:16
Chile - Tax Residency 09 Aug '16 13:39:13
Macao - Tax Residency 09 Aug '16 13:39:10
Andorra - Tax Residency 19 Jul '16 17:16:42
Israel - Tax Residency 19 Jul '16 17:16:41
Marshall Islands - Tax Residency 08 Jul '16 10:04:02
Kuwait - Residency 08 Jul '16 10:04:00
Nauru - Residency 08 Jul '16 10:03:58
Saint Vincent and the Grenadines - Tax Residency 06 Jul '16 10:44:21
Russian Federation - Tax Residency 05 Jul '16 16:07:19
Guernsey - Tax Residency 27 Jun '16 17:48:44
Bermuda - Tax Residency 27 Jun '16 17:48:43
Turks and Caicos Islands - Tax Residency 23 Jun '16 11:12:45
Romania - Tax Residency 15 Jun '16 19:09:05
Belize - Tax Residency 07 Jun '16 18:50:55
Australia - Residency 07 Apr '16 18:49:11
Faroe Islands - Residency 21 Mar '16 19:33:20
Seychelles - Residency 16 Mar '16 18:10:50
Malta - Residency 07 Mar '16 17:38:10
Greenland - Residency 07 Mar '16 17:38:08
Uruguay - Residency 07 Mar '16 17:38:05
Hong Kong - Residency 07 Mar '16 17:37:59
San Marino - Tax residency 29 Feb '16 18:06:48
Austria - Tax residency 24 Feb '16 19:22:40
Bulgaria - Tax Residency 22 Dec '15 11:16:10
Denmark Information on residency for tax purposes 15 Dec '15 14:53:19
Croatia Tax Residence 03 Nov '15 11:18:00
France-Tax-Residency 03 Nov '15 11:17:52
Greece Tax residency 03 Nov '15 11:17:49
Uk Tax residency 03 Nov '15 11:17:46
Spain Tax Residency 03 Nov '15 11:17:20
Argentina Tax Res 27 Oct '15 11:45:21
Cayman Islands Tax Residency 22 Oct '15 15:51:41
Canada FR Tax Res 15 Oct '15 16:49:10
Canada Residency FR 15 Oct '15 16:27:58
Canada Res 15 Oct '15 16:27:56
Latvia Tax Residency 10 Sep '15 16:08:05
Netherlands tax residency 10 Sep '15 16:07:57
Turkey Tax Residency 10 Sep '15 16:07:52
US Tax Residency 10 Sep '15 16:07:50
Liechtenstein Tax Residency 10 Sep '15 16:07:44
Slovenia Tax Residency 09 Sep '15 13:40:54
Sweden Tax Residency 09 Sep '15 13:40:51
France Tax residency 24 Jun '15 01:05:52
Singapore Tax residency 24 Jun '15 01:05:48
India Tax Residency 18 Jun '15 11:49:12
Germany Tax residency 15 Jun '15 18:03:18
Italy Tax Residency 15 Jun '15 18:03:06
Japan Tax Residency 15 Jun '15 18:02:56
CZ Tax Residency 15 Jun '15 18:02:52
Canada Residency EN 15 Jun '15 17:28:59
Spain Tax Residency 11 Jun '15 20:33:23
South Africa Tax Residency 11 Jun '15 20:33:16
Ireland Tax Residency 04 Jun '15 17:05:52
Korea Tax Residency 04 Jun '15 17:05:48
Lithuania Tax Residency 04 Jun '15 17:05:44
New Zealand Tax Residency 04 Jun '15 17:05:36
Poland Tax Residency 04 Jun '15 17:05:28
Portugal Tax Residency 04 Jun '15 17:05:23
Switzerland Tax Residency 04 Jun '15 17:05:19
Belgium Tax Residency 04 Jun '15 12:11:48
Estonia Tax Residency 04 Jun '15 12:11:39
Form: Residence for Tax Purposes (United Kingdom) 12 Mar '15 12:41:37
Form: Residence for Tax Purposes (Mexico) 12 Mar '15 09:45:52
residency/
www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/crs-by-jurisdiction/

CONTENT LAST MODIFIED

Brazil - Secondary Legislation 28 Apr' 23 12:00
Costa Rica - Primary Legislation 24 Apr '23 14:00
Costa Rica - Secondary Legislation 24 Apr '23 14:00
Andorra - Primary Legislation 21 Apr '23 14:00
Austria - Secondary Legislation 21 Apr '23 14:00
Cayman Islands - Primary Legislation 21 Apr '23 14:00
Cayman Islands - Secondary Legislation 21 Apr '23 14:00
Gibraltar - Primary Legislation 21 Apr '23 14:00
Gibraltar - Secondary Legislation 21 Apr '23 14:00
San Marino - Primary legislation 21 Apr '23 14:00
United Arab Emirates - Primary legislation 11 Feb '21 18:00
United Arab Emirates - Secondary Legislation 11 Feb '21 18:00
Liechtenstein - Secondary Legislation 08 Feb '21 16:00
Liechtenstein - Primary Legislation 08 Feb '21 16:00
Isle of Man - Secondary legislation 07 Jan '21 12:00
Austria Primary Legislation 16 Dec '20 10:00
Colombia- Secondary legislation 16 Dec '20 10:00
Colombia - Primary legislation 16 Dec '20 10:00
Albania - Secondary Legislation 25 Aug '20 12:00
Albania - Primary Legislation 21 Aug '20 12:00
Ghana - Primary legislation 01 Oct '19 17:00
Dominica - Primary Legislation 23 Aug '19 10:00:00
Peru - Secondary Legislation 08 Aug '19 15:00:00
Peru - Primary Legislation 08 Aug '19 15:00:00
Ecuador - Secondary legislation 08 Aug '19 15:00:00
Argentina - Secondary legislation 07 Jun '19 16:28:15
Grenada - Secondary Legislation 12 Oct '18 15:24:37
Indonesia - Secondary Legislation 21 Sep '18 13:10:01
Andorra - Secondary Legislation 27 Aug '18 08:00:00
Saint Kitts and Nevis - Secondary Legislation 03 Aug '18 14:36:21
Panama - Secondary legislation 03 Aug '18 14:51:01
Greece - Secondary Legislation 23 Jul '18 16:58:23
Greece - Primary Legislation 23 Jul '18 16:57:01
Panama - Secondary legislation 10 Jul '18 16:29:31
Lebanon - Secondary Legislation 10 Jul '18 16:29:30
Aruba - Primary Legislation 12 Jun '18 13:58:40
Aruba - Secondary Legislation 12 Jun '18 13:58:39
Denmark - Secondary Legislation 23 May '18 14:36:56
Niue - Primary Legislation 19 Mar '18 19:40:47
The Bahamas - Secondary Legislation 28 Feb '18 11:52:08
Bahamas - Primary Legislation 28 Feb '18 11:52:06
Chile - Primary Legislation 26 Jan '18 13:58:20
Russian Federation - Primary Legislation 04 Jan '18 14:52:15
Saudi Arabia - primary legislation 07 Dec '17 16:34:51
Saudi Arabia - Secondary legislation 07 Dec '17 16:34:49
Indonesia - Primary Legislation 30 Oct '17 14:08:16
Indonesia - Secondary Legislation 30 Oct '17 14:08:07
Azerbaijan - Secondary Legislation 27 Oct '17 16:10:07
Malaysia - Primary Legislation 27 Oct '17 16:09:47
Mexico - Secondary Legislation 27 Oct '17 16:09:07
Denmark - Primary Legislation 24 Oct '17 16:13:34
Kuwait - Primary Legislation 24 Oct '17 16:13:16
Turks and Caicos Islands - Secondary legislation 09 Oct '17 08:52:09
Cook Islands - Primary Legislation 09 Oct '17 08:51:42
Hungary - Primary Legislation 09 Oct '17 08:51:33
Nauru - Secondary Legislation 09 Oct '17 08:51:06
Seychelles - Secondary legislation 09 Oct '17 08:50:57
Slovak Republic, Primary legislation 09 Oct '17 08:50:48
Slovak Republic - Secondary Legislation 09 Oct '17 08:50:39
Cook Islands - Secondary Legislation 09 Oct '17 08:49:49
Grenada - Primary Legislation 09 Oct '17 08:49:39
Mauritius - Primary Legislation 09 Oct '17 08:49:29
Pakistan - Primary Legislation 09 Oct '17 08:49:20
Pakistan - Wider approach 09 Oct '17 08:49:00
San Marino - Secondary Legislation 02 Oct '17 15:55:03
Belize - Secondary legislation 25 Sep '17 12:34:54
Spain - Secondary legislation 25 Sep '17 12:34:45
Bermuda - Secondary legislation 25 Sep '17 09:03:59
Australia - Primary Legislation 07 Sep '17 14:04:11
Saint Vincent and the Grenadines - Secondary Legislatio 28 Aug '17 10:39:07
Barbados - Secondary Legislation 04 Jul '17 10:41:40
Brunei Darussalam - Primary Legislation 04 Jul '17 10:41:30
Brunei Darussalam - Secondary Legislation 04 Jul '17 10:41:21
Barbados - Primary Legislation 04 Jul '17 10:39:49
Curaçao - Secondary Legislation 04 Jul '17 10:39:40
Curaçao - Primary Legislation 04 Jul '17 10:39:30
Macao - Primary legislation 04 Jul '17 10:39:20
Macao - Secondary Legislation 04 Jul '17 10:39:11
Vanuatu - Secondary Legislation 04 Jul '17 10:39:02
Japan - primary legislation 16 Jun '17 16:29:43
Japan - Secondary legislation 16 Jun '17 16:29:34
Croatia - Secondary legislation - Compilation 15 Jun '17 10:00:30
Croatia - Primary legislation - HR 14 Jun '17 16:01:15
Croatia - Secondary legislation - HR 14 Jun '17 16:01:05
Croatia - Secondary legislation - EN 14 Jun '17 16:00:56
Faroe Islands - Primary legislation - compilation 13 Jun '17 21:04:06
Faroe Islands - Secondary legislation - compilation 13 Jun '17 21:03:54
Colombia - primary legislation - compilation 13 Jun '17 21:03:43
Faroe Islands - Primary legislation EN 13 Jun '17 14:09:53
Faroe Islands - secondary legislation - EN 13 Jun '17 14:09:44
Colombia - Primary legislation - Law 1661 of 2013 13 Jun '17 14:09:34
Montserrat - Secondary Legislation 12 Jun '17 16:48:08
China-Primary legislation 09 Jun '17 18:00:20
Andorra - primary legislation 09 Jun '17 17:59:12
China - Secondary legislation 09 Jun '17 11:05:04
Antigua and Barbuda - Secondary Legislation 18 May '17 13:58:38
Bahrain - Secondary Legislation 09 May '17 16:40:56
Niue - Secondary Legislation 09 May '17 16:40:53
Samoa - Primary Legislation 09 May '17 16:40:51
South Africa - Secondary legislation 05 Apr '17 08:11:31
Uruguay - Secondary Legislation 05 Apr '17 08:10:57
Mauritius - Secondary Legislation 27 Mar '17 17:52:24
Mauritius - Secondary Legislation 27 Mar '17 17:52:23
Lebanon - Primary Legislation 27 Mar '17 11:00:14
Belize - Primary Legislation 10 Mar '17 16:58:28
New Zealand - Primary Legislation 10 Mar '17 16:58:26
Antigua and Barbuda - Primary Legislation 17 Feb '17 14:41:04
Saint Lucia - Primary Legislation 11 Feb '17 09:09:19
Saint Vincent and the Grenadines - Primary Legislation 07 Feb '17 17:04:35
Uruguay - Primary Legislation 07 Feb '17 17:04:34
Slovenia - Secondary Legislation 17 Jan '17 15:06:32
Romania - Secondary Legislation 16 Jan '17 14:49:35
Monaco - Primary Legislation 12 Jan '17 11:39:20
Monaco - Secondary Legislation 12 Jan '17 11:39:18
Marshall Islands - Secondary Legislation 12 Jan '17 11:39:06
Malaysia - Secondary Legislation 09 Jan '17 17:28:22
Saint Kitts and Nevis - Primary Legislation 09 Jan '17 17:28:20
Saint Kitts and Nevis - Secondary Legislation 09 Jan '17 17:28:19
Marshall Islands - Primary Legislation 09 Jan '17 17:28:18
Jersey - primary Legislation 06 Dec '16 16:52:49
Nauru - Primary Legislation 18 Nov '16 16:50:12
Panama - Primary Legislation 18 Nov '16 16:50:11
Portugal - Secondary Legislation 09 Nov '16 11:50:37
Greece - Primary Legislation 25 Oct '16 10:04:24
Guernsey - Primary Legislation 20 Oct '16 14:11:07
Spain - Primary Legislation 05 Oct '16 12:40:12
Finland - Primary Legislation 28 Sep '16 14:10:42
Switzerland - Primary Legislation 28 Sep '16 14:10:41
Hong Kong - Primary Legislation 28 Sep '16 14:10:38
Singapore - Primary Legislation 22 Sep '16 10:01:58
Israel - Primary legislation 31 Aug '16 16:40:36
Vanuatu - Primary Legislation 31 Aug '16 16:40:35
Iceland - Primary Legislation 19 Aug '16 09:56:13
Iceland - Secondary Legislation 19 Aug '16 09:56:12
Brazil - Primary Legislation 09 Aug '16 13:38:59
Montserrat - Primary Legislation 09 Aug '16 13:38:55
Croatia - Secondary Legislation 09 Aug '16 13:38:52
Turks and Caicos Islands - List of low risk 04 Aug '16 13:15:24
Czech Republic - Primary Legislation 25 Jul '16 07:33:28
Czech Republic - Secondary Legislation 25 Jul '16 07:33:27
Anguilla - Primary Legislation 15 Jul '16 10:41:20
Anguilla - Secondary Legislation 15 Jul '16 10:41:19
Portugal - Primary Legislation 06 Jul '16 10:44:01
Slovenia - Primary Legislation 04 Jul '16 13:23:56
British Virgin Islands - Primary Legislation 27 Jun '16 17:48:36
Finland - Secondary Legislation 08 Jun '16 13:29:29
Belgium - Primary legislation 07 Jun '16 18:51:07
Romania - Primary Legislation 11 May '16 15:09:15
Estonia - Primary Legislation 16 Mar '16 18:10:29
Isle of Man - Primary Legislation 16 Mar '16 18:10:22
Faroe Islands - Secondary legislation 29 Feb '16 18:06:51
Faroe Islands - Primary legislation 29 Feb '16 18:06:50
Mauritius - Primary Legislation 15 Feb '16 10:23:25
Germany - Primary legislation 10 Feb '16 16:27:27
Seychelles - Secondary Legislation 04 Feb '16 12:21:54
Jersey - Secondary legislation 29 Jan '16 08:42:10
Latvia - primary legislation 29 Jan '16 08:42:09
Latvia - Secondary legislation 29 Jan '16 08:42:07
Luxembourg - Primary legislation 29 Jan '16 08:42:06
Norway - Primary legislation 29 Jan '16 08:42:04
Norway - Secondary legislation 29 Jan '16 08:42:03
Netherlands - Secondary legislation 29 Jan '16 08:42:01
Cyprus - Primary Legislation 13 Jan '16 09:38:47
Cyprus-secondary legislation 13 Jan '16 09:38:42
Netherlands - Primary Legislation 13 Jan '16 09:38:38
Ireland-Secondary Legislation 13 Jan '16 09:38:25
Italy Secondary legislation 04 Jan '16 17:08:56
Sweden - Primary Legislation 22 Dec '15 11:15:53
Sweden - Secondary Legislation
Mexico - Primary Legislation
Malta - Primary legislation
Malta - Secondary Legislation
Barbados Income Tax Act
Bulgaria - primary legislation
India - secondary legislation
India - Primary Legislation
Seychelles - primary legislation
Argentina-Primary Legislation
Bermuda-primary legislation
France- primary legislation
Spanish Legislation
22 Dec '15 11:15:51
18 Dec '15 11:33:00
18 Dec '15 11:32:56
18 Dec '15 11:32:53
18 Dec '15 09:27:13
16 Dec '15 12:07:06
15 Dec '15 15:05:58
14 Dec '15 18:16:15
11 Dec '15 18:01:06
10 Dec '15 17:15:15
10 Dec '15 17:15:10
10 Dec '15 17:15:04
12 Nov '15 18:28:45
-by-jurisdiction/
www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/crs-by-jurisdiction/

CONTENT LAST MODIFIED

Brazil - Guidance 28 Apr' 23 12:00
Costa Rica - Guidance 24 Apr '23 14:00
Cayman Islands - Guidance 21 Apr '23 14:00
Gibraltar - Guidance 21 Apr '23 14:00
San Marino - Guidance 21 Apr '23 14:00
United Arab Emirates - Guidance 11 Feb '21 18:00
Austria - Guidance 16 Dec '20 11:00
Norway - Guidance 16 Dec '20 11:00
Liechtenstein - Guidance 19 May '20 13:00
Lebanon - Guidance 05 Feb '19 12:46:55
Cook Islands - Guidance 24 Jan '18 15:49:55
Indonesia - Guidance 30 Oct '17 14:07:58
Malta - Guidance 02 Oct '17 15:55:12
Bermuda - Guidance 25 Sep '17 09:03:51
New Zealand - Guidance 03 Aug '17 11:38:37
Cyprus - Guidance 04 Jul '17 10:41:49
Jersey - Guidance 09 Jun '17 18:00:11
Portugal - guidance 09 Jun '17 17:59:43
Seychelles - Guidance 10 Mar '17 16:58:20
India - Guidance 18 Jan '17 12:54:52
Monaco - Guidance 12 Jan '17 11:39:15
Mauritius - Guidance 18 Nov '16 16:50:06
Finland - Guidance 09 Nov '16 11:50:40
Iceland - Guidance 05 Oct '16 12:40:11
Mexico - Guidance 09 Aug '16 13:38:44
Korea - Guidance 06 Jul '16 10:44:06
Slovenia - Guidance 04 Jul '16 13:23:55
Isle of Man - Guidance 01 Jun '16 16:53:59
Netherlands - Guidance 29 Jan '16 08:41:59
Argentina - Guidance 21 Jan '16 17:43:00
Ireland - Guidance 13 Jan '16 09:38:30
Home: CRS by jurisdiction » Guidance 16 Mar '15 17:09:51
-by-jurisdiction/
www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/crs-by-jurisdiction/

CONTENT LAST MODIFIED

Isle of Man - List of low risk 07 Jan '21 12:00
Norway - List of low risk 16 Dec '20 11:00
Saint Lucia - List of low risk 24 Jan '18 12:36:01
Macao - List of low risk 27 Oct '17 16:09:58
Uruguay - List of low risk 27 Oct '17 16:09:38
Pakistan - List of low risk 09 Oct '17 08:49:10
Gibraltar - List of low risk 02 Oct '17 15:55:30
Belize - List of low risk 28 Sep '17 11:22:19
Bermuda - List of low risk 25 Sep '17 09:03:42
Colombia - List of low risk 28 Aug '17 10:40:17
Saint Vincent and the Grenadines - List of low risk 28 Aug '17 10:38:57
Brunei Darussalam - List of low risk 04 Jul '17 10:41:12
Nauru - List of low risk 04 Jul '17 10:38:37
Montserrat - List of low risk non-reporting FIs and exclud 12 Jun '17 16:47:58
Jersey - List of low risk 09 Jun '17 18:00:01
Mexico - List of low risk 16 Jan '17 14:49:40
Portugal - List of low risk 09 Jan '17 17:28:23
Saint Kitts and Nevis - List of low risk 09 Jan '17 17:28:19
India - List of low risk 25 Oct '16 10:04:11
Hong Kong - List of low risk 05 Oct '16 12:40:13
Iceland - List of low risk 15 Sep '16 16:28:43
Guernsey - List of low risk 31 Aug '16 16:40:15
Australia - List of low risk 15 Jul '16 10:41:25
Korea - List of low risk 06 Jul '16 10:44:05
Faroe Islands - Lists extracts from legislation 16 Mar '16 18:10:26
South Africa - Lists extracts from legislation 16 Mar '16 18:10:16
Argentina - List of low risk 21 Jan '16 17:42:58
Home: CRS by jurisdiction » Low-risk entity/account 16 Mar '15 17:09:47
-by-jurisdiction/
www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/crs-by-jurisdiction/

CONTENT LAST MODIFIED

Australia - Domestic Reporting Format 01 Mar '18 17:27:56
Colombia - Domestic Reporting Format 28 Aug '17 10:40:08
Malta - Domestic Reporting Format 28 Aug '17 10:39:51
Turks and Caicos Islands - Domestic Reporting Format 14 Jun '17 16:00:27
Andorra - Domestic reporting format compilation 12 Jun '17 10:46:18
Andorra - Domestic Reporting Format - CA 09 Jun '17 17:58:52
Andorra - Domestic Reporting Format 09 Jun '17 17:58:43
The Netherlands - Domestic Reporting Format 09 May '17 16:40:58
Belgium - Domestic Reporting Format 09 May '17 16:40:50
Guernsey - domestic reporting 31 Aug '16 16:40:13
India - domestic reporting 31 Aug '16 16:40:12
Faroe Islands - Domestic Reporting Format 11 Aug '16 12:43:09
Brazil - Domestic Reporting Format 09 Aug '16 13:38:48
South Africa - Domestic Reporting Format 04 Aug '16 13:15:25
Korea - Domestic Reporting Format 06 Jul '16 10:44:03
Finland - CRS Schema User Guide 08 Jun '16 13:29:27
Home: CRS by jurisdiction » Reporting schema 16 Mar '15 17:09:43
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Cyprus - list of low risk non-reporting FIs and excluded accounts 02 May '23 16:00
Austria - list of low risk non-reporting FIs and excluded accounts 16 Dec '20 11:00
Andorra - list of low risk non-reporting FIs and excluded accounts 09 Jun '17 17:59:01
British Virgin Island - List Excluded Accounts 27 Jun '16 17:48:34
Home: CRS by jurisdiction » List of excluded FIs/accounts 04 Mar '15 12:36:41
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Home: CRS by jurisdiction » Data protection 04 Mar '15 12:36:37
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