Since our post of Tuesday, May 13, 2014, 10 More FATCA Agreements, Bringing the Total to 62!
36 more countries have entered into FATCA agreements with the United States, bringing the total to 98!
The Treasury Department has added 36 new jurisdictions to the list of those that have agreed to share information with the U.S. under the Foreign Account Tax Compliance Act as of TODAY July 1, 2014.
See Below For Types of FATCA Agreements signed by each country and Links to the actual Agreements.
Model 1 IGA
- Australia (4-28-2014)
- Belgium (4-23-2014)
- British Virgin Islands (6-30-2014)
- Canada (2-5-2014)
- Cayman Islands (11-29-2013)
- Costa Rica (11-26-2013)
- Denmark (11-19-2012)
- Estonia (4-11-2014)
- Finland (3-5-2014)
- France (11-14-2013)
- Germany (5-31-2013)
- Gibraltar (5-8-2014)
- Guernsey (12-13-2013)
- Hungary (2-4-2014)
- Honduras (3-31-2014)
- Ireland (1-23-2013)
- Isle of Man (12-13-2013)
- Italy (1-10-2014)
- Jamaica (5-1-2014)
- Jersey (12-13-2013)
- Latvia (6-27-2014)
- Liechtenstein (5-19-2014)
- Luxembourg (3-28-2014)
- Malta (12-16-2013)
- Mauritius (12-27-2013)
- Mexico (4-9-2014)
- Netherlands (12-18-2013)
- New Zealand (6-12-2014)
- Norway (4-15-2013)
- South Africa (6-9-2014)
- Spain (5-14-2013)
- Slovenia (6-2-2014)
- United Kingdom (9-12-2012)
Model 2 IGA
Jurisdictions that have reached agreements in substance and have consented to being included on this list (beginning on the date indicated in parenthesis):
Model 1 IGA
- Algeria (6-30-2014)
- Antigua and Barbuda (6-3-2014)
- Azerbaijan (5-16-2014)
- Bahamas (4-17-2014)
- Bahrain (6-30-2014)
- Barbados (5-27-2014)
- Belarus (6-6-2014)
- Brazil (4-2-2014)
- Bulgaria (4-23-2014)
- Cabo Verde (6-30-2014)
- China (6-26-2014)
- Colombia (4-23-2014)
- Croatia (4-2-2014)
- Curaçao (4-30-2014)
- Czech Republic (4-2-2014)
- Cyprus (4-22-2014)
- Dominica (6-19-2014)
- Dominican Republic (6-30-2014)
- Georgia (6-12-201)
- Greenland (6-29-2014)
- Grenada (6-16-2014)
- Guyana (6-24-2014)
- Haiti (6-30-2014)
- India (4-11-2014)
- Indonesia (5-4-2014)
- Kosovo (4-2-2014)
- Kuwait (5-1-2014)
- Malaysia (6-30-2014)
- Montenegro (6-30-2014)
- Lithuania (4-2-2014)
- Panama (5-1-2014)
- Peru (5-1-2014)
- Poland (4-2-2014)
- Portugal (4-2-2014)
- Qatar (4-2-2014)
- Romania (4-2-2014)
- St. Kitts and Nevis (6-4-2014)
- St. Lucia (6-12-2014)
- St. Vincent and the Grenadines (6-2-2014)
- Saudi Arabia (6-24-2014)
- Serbia (6-30-2014)
- Seychelles (5-28-2014)
- Singapore (5-5-2014)
- Slovak Republic (4-11-2014)
- South Korea (4-2-2014)
- Sweden (4-24-2014)
- Thailand (6-24-2014)
- Turkey (6-3-2014)
- Turkmenistan (6-3-2014)
- Turks and Caicos Islands (5-12-2014)
- Ukraine (6-26-2014)
- United Arab Emirates (5-21-2014)
Model 2 IGA
- Armenia (5-8-2014)
- Hong Kong (5-9-2014)
- Iraq (6-30-2014)
- Nicaragua (6-30-2014)
- Moldova (6-30-2014)
- Paraguay (6-6-2014)
- San Marino (6-30-2014)
- Taiwan (6-23-2014)*
This is a complete list of joint FATCA statements between the United States and other jurisdictions:
Read more at: Tax Times blog