#MCAA
(Multilateral Competent Authority Agreement on Automatic Exchange of Finance Account Information)
October 2014 in #Berlin
JURISDICTION FROM WHICH THE COMPETENT AUTHORITY IS FROM
INTENDED FIRST INFORMATION EXCHANGE BY: (ANNEX F TO THE AGREEMENT)
1. #ALBANIA
September 2018
2. #ANDORRA
September 2018
3. #ANGUILLA
September 2017
4. #ANTIGUA AND BARBUDA
September 2018
5. #ARGENTINA
September 2017
6. #ARUBA
September 2018
7. #AUSTRALIA
September 2018
8. #AUSTRIA
September 2018
9. #BARBADOS
September 2017
10. #BELGIUM
September 2017
11. #BELIZE
September 2018
12. #BERMUDA
September 2017
13. #BRITISH VIRGIN ISLANDS
September 2017
14. #BULGARIA
September 2017
15. #CANADA
September 2018
16. #CAYMAN ISLANDS
September 2017
17. #CHILE
September 2018
18. #CHINA (PEOPLE'S REPUBLIC OF)
September 2018
19. #COLOMBIA
September 2017
20. #COOK ISLANDS
September 2018
21. #COSTA RICA
September 2018
22. #CROATIA
September 2017
23. #CURACAO
September 2017
24. #CYPRUS
September 2017
25. #CZECH REPUBLIC
September 2017
26. #DENMARK
September 2017
27. #ESTONIA
September 2017
28. #FAROE ISLANDS
September 2017
29. #FINLAND
September 2017
30. #FRANCE
September 2017
31. #GERMANY
September 2017
32. #GHANA
September 2018
33. #GIBRALTAR
September 2017
34. #GREECE
September 2017
35. #GREENLAND
September 2017
36. #GRENADA
September 2018
37. #GUERNSEY
September 2017
38. #HUNGARY
September 2017
39. #ICELAND
September 2017
40. #INDIA
September 2017
41. #INDONESIA
September 2018
42. #IRELAND
September 2017
43. #ISRAEL
September 2018
44. #ISLE OF MAN
September 2017
45. #ITALY
September 2017
46. #JAPAN
September 2018
47. #JERSEY
September 2017
48. #KOREA
September 2017
49. #LATVIA
September 2017
50. #LIECHTENSTEIN
September 2017
51. #LITHUANIA
September 2017
52. #LUXEMBOURG
September 2017
53. #MALAYSIA
September 2018
54. #MALTA
September 2017
55. #MARSHALL ISLANDS
September 2018
56. #MAURITIUS
September 2017
57. #MEXICO
September 2017
58. #MONACO
September 2018
59. #MONTSERRAT
September 2017
60. #NETHERLANDS
September 2017
61. #NEW ZEALAND
September 2018
62. #NIUE
September 2017
63. #NORWAY
September 2017
64. #POLAND
September 2017
65. #PORTUGAL
September 2017
66. #ROMANIA
September 2017
67. #RUSSIAN FEDERATION
September 2018
68. #SAINT KITTS AND NEVIS
September 2018
69. #SAINT LUCIA
September 2018
70. #SAINT VINCENT AND THE GRENADINES
September 2018
71. #SAMOA
September 2018
72. #SAN MARINO
September 2017
73. #SEYCHELLES
September 2017
74. #SINT MAARTEN
September 2018
75. #SLOVAK REPUBLIC
September 2017
76. #SLOVENIA
September 2017
77. #SOUTH AFRICA
September 2017
78. #SPAIN
September 2017
79. #SWEDEN
September 2017
80. #SWITZERLAND
September 2018
81. #TURKS & CAICOS ISLANDS
September 2017
82. #UNITED KINGDOM
September 2017
(Multilateral Competent Authority Agreement on Automatic Exchange of Finance Account Information)
October 2014 in #Berlin
Progress
|
Count
|
#SIGNATORIES with South Korea
|
Effective
|
4
|
#Cook Island(March 5 2012)
#Marshall Islands(March 9 2012)
#Bahamas(June 15 2013)
#Bermuda(Feb 13 2015)
|
Signed
|
5
|
#Vanuatu(March 14 2012)
#Andorra(Oct 23 2014)
British Virgin Islands (Dec 05 2014)
#Samoa(May 15 2015)
#USA(June 10 2015)
|
SIGNATORIES OF THE MULTILATERAL COMPETENT AUTHORITY AGREEMENT
ON AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION AND
INTENDED FIRST INFORMATION EXCHANGE DATE
Status as of 12 May 2016
JURISDICTION FROM WHICH THE COMPETENT AUTHORITY IS FROM
INTENDED FIRST INFORMATION EXCHANGE BY: (ANNEX F TO THE AGREEMENT)
1. #ALBANIA
September 2018
2. #ANDORRA
September 2018
3. #ANGUILLA
September 2017
4. #ANTIGUA AND BARBUDA
September 2018
5. #ARGENTINA
September 2017
6. #ARUBA
September 2018
7. #AUSTRALIA
September 2018
8. #AUSTRIA
September 2018
9. #BARBADOS
September 2017
10. #BELGIUM
September 2017
11. #BELIZE
September 2018
12. #BERMUDA
September 2017
13. #BRITISH VIRGIN ISLANDS
September 2017
14. #BULGARIA
September 2017
15. #CANADA
September 2018
16. #CAYMAN ISLANDS
September 2017
17. #CHILE
September 2018
18. #CHINA (PEOPLE'S REPUBLIC OF)
September 2018
19. #COLOMBIA
September 2017
20. #COOK ISLANDS
September 2018
21. #COSTA RICA
September 2018
22. #CROATIA
September 2017
23. #CURACAO
September 2017
24. #CYPRUS
September 2017
25. #CZECH REPUBLIC
September 2017
26. #DENMARK
September 2017
27. #ESTONIA
September 2017
28. #FAROE ISLANDS
September 2017
29. #FINLAND
September 2017
30. #FRANCE
September 2017
31. #GERMANY
September 2017
32. #GHANA
September 2018
33. #GIBRALTAR
September 2017
34. #GREECE
September 2017
35. #GREENLAND
September 2017
36. #GRENADA
September 2018
37. #GUERNSEY
September 2017
38. #HUNGARY
September 2017
39. #ICELAND
September 2017
40. #INDIA
September 2017
41. #INDONESIA
September 2018
42. #IRELAND
September 2017
43. #ISRAEL
September 2018
44. #ISLE OF MAN
September 2017
45. #ITALY
September 2017
46. #JAPAN
September 2018
47. #JERSEY
September 2017
48. #KOREA
September 2017
49. #LATVIA
September 2017
50. #LIECHTENSTEIN
September 2017
51. #LITHUANIA
September 2017
52. #LUXEMBOURG
September 2017
53. #MALAYSIA
September 2018
54. #MALTA
September 2017
55. #MARSHALL ISLANDS
September 2018
56. #MAURITIUS
September 2017
57. #MEXICO
September 2017
58. #MONACO
September 2018
59. #MONTSERRAT
September 2017
60. #NETHERLANDS
September 2017
61. #NEW ZEALAND
September 2018
62. #NIUE
September 2017
63. #NORWAY
September 2017
64. #POLAND
September 2017
65. #PORTUGAL
September 2017
66. #ROMANIA
September 2017
67. #RUSSIAN FEDERATION
September 2018
68. #SAINT KITTS AND NEVIS
September 2018
69. #SAINT LUCIA
September 2018
70. #SAINT VINCENT AND THE GRENADINES
September 2018
71. #SAMOA
September 2018
72. #SAN MARINO
September 2017
73. #SEYCHELLES
September 2017
74. #SINT MAARTEN
September 2018
75. #SLOVAK REPUBLIC
September 2017
76. #SLOVENIA
September 2017
77. #SOUTH AFRICA
September 2017
78. #SPAIN
September 2017
79. #SWEDEN
September 2017
80. #SWITZERLAND
September 2018
81. #TURKS & CAICOS ISLANDS
September 2017
82. #UNITED KINGDOM
September 2017
