Annex
COMMITMENTS TO ADOPT THE NEW GLOBAL STANDARD FOR
AUTOMATIC EXCHANGE OF INFORMATION
2017 First Exchange (early adopters timetable):
58 Countries and Jurisdictions*
Argentina, Barbados, Belgium,
Bulgaria, Chile, Colombia, Croatia, Curacao, Cyprus,
the Czech Republic, Denmark, Dominica, Estonia,
Faroe Islands, Finland, France, Germany,
Greece, Greenland, Hungary, Iceland, India,
Ireland, Italy, Korea, Latvia, Liechtenstein,
Lithuania, Luxembourg, Malta, Mauritius,
Mexico, the Netherlands, Niue, Norway, Poland,
Portugal, Romania, San Marino, Seychelles,
Slovakia, Slovenia, South Africa,
Spain, Sweden, Trinidad and Tobago, United
Kingdom, Uruguay; the UK's Crown
Dependencies of Isle of Man,
Guernsey and Jersey; and the
UK's Overseas Territories of Anguilla,
Bermuda, the British Virgin Islands,
the Cayman Islands, Gibraltar, Montserrat,
and the Turks & Caicos
Islands.
* Those in bold signed the framework multilateral
competent authority agreement at the Global Forum in Berlin on
29 October under which information will be exchanged. 51 signed
in total and more are expected to do so in the near future.
2018 First Exchange: 34 Countries and Jurisdictions
Albania, Andorra, Antigua
and Barbuda, Aruba, Australia, Austria, The Bahamas, Belize,
Brazil, Brunei Darussalam, Canada, China, Costa Rica, Grenada,
Hong Kong, Indonesia, Israel, Japan, Marshall Islands, Macao,
Malaysia, Monaco, New Zealand, Qatar, Russia, St Kitts and Nevis,
Saint Lucia, Saint Vincent and the Grenadines, Samoa, Singapore,
Sint Maarten, Switzerland, Turkey, United Arab Emirates.
Only five countries with financial centres have
not yet committed
Bahrain, Cook Islands, Nauru, Panama, Vanuatu.
The United States will be exchanging under FATCA
from 2015
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