ARTICLE

Jurisdictions with FATCA Intergovernmental Agreements

by: Smith and Howard

January 7, 2015

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Singapore, Bulgaria, the Turks and Caicos Islands, and Moldova are the latest jurisdictions to sign intergovernmental agreements under the Foreign Account Tax Compliance Act (FATCA), which became law in March 2010. Below is a list of FATCA jurisdictions, along with the dates they signed. Note: There are additional jurisdictions with agreements in substance.

Model 1 IGA

Australia (4-28-2014)
Bahamas (11-3-2014)
Barbados (11-17-2014)
Belgium (4-23-2014)
Brazil (9-23-2014)
British Virgin Islands (6-30-2014)
Bulgaria (12-5-2014)
Canada (2-5-2014)
Cayman Islands (11-29-2013)
Costa Rica (11-26-2013)
Cyprus (12-2-2014)
Czech Republic (8-4-2014)
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)
Honduras (3-31-2014)
Hungary (2-4-2014)
Ireland (1-23-2013)
Isle of Man (12-13-2013)
Israel (6-30-2014)
Italy (1-10-2014)
Jamaica (5-1-2014)
Jersey (12-13-2013)
Latvia (6-27-2014)
Liechtenstein (5-19-2014) 
Lithuania (8-26-2014)
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)
Poland (10-7-2014)
Singapore (12-9-2014)
Slovenia (6-2-2014)
South Africa (6-9-2014)
Spain (5-14-2013)
Sweden (8-8-2014)
United Kingdom (9-12-2012)
Turks and Caicos Islands (12-1-2014)

Model 2 IGA

Austria (4-29-2014)
Bermuda (12-19-2013)
Chile (3-5-2014)
Hong Kong (11-13-2014)
Japan (6-11-2013)
Moldova (11-26-2014)
Switzerland (2-14-2013)

 

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