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Tax Information Exchange Agreements admin 2022-04-01T15:59:39-04:00
A Tax Information Exchange Agreement (TIEA) is a bilateral agreement that has been negotiated and signed between two countries to establish a formal regime for the exchange of information relating to civil and criminal tax matters.
The Tax Information Exchange Agreement Template is a tool to assist treaty partners in requesting information from the Virgin Islands. This template outlines the requirements that must be included in a request for information in order for the ITA to fulfill that request.
| # | Jurisdiction | Type of EOI Arrangement | Date Signed | Date Entered into Force | Type of Exchange Allowed |
| 1. | Albania | MAAC | 1 st March 2014 | EOIR, CRS | |
| 2. | Andorra | MAAC | 1 st December 2016 | EOIR, CRS, CBCr | |
| 3. | Antigua and Barbuda | MAAC | 1 st February 2019 | EOIR, CRS | |
| 4. | Argentina | MAAC | 1 st March 2014 | EOIR, CRS, CBCr | |
| 5. | Armenia | MAAC | 1 st June 2020 | EOIR | |
| 6. | Aruba | TIEA | 11 th September 2009 | 11 th July 2013 | EOIR |
| MAAC | 1 st March 2014 | ||||
| 7. | Australia | TIEA | 27 th October 2008 | 19 th April 2010 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 8. | Austria | MAAC | 1 st December 2014 | EOIR, CRS, CBCr | |
| 9. | Azerbaijan | MAAC | 1 st September 2015 | EOIR, CRS | |
| 10. | Bahamas | MAAC | 1 st August 2018 | EOIR | |
| 11. | Bahrain | MAAC | 1 st September 2018 | EOIR | |
| 12. | Barbados | MAAC | 1 st November 2016 | EOIR, CRS | |
| 13. | Belgium | MAAC | 1 st April 2015 | EOIR, CRS, CBCr | |
| 14. | Belize | MAAC | 1 st March 2014 | EOIR | |
| – | Bosnia and Herzegovina | MAAC | 1 st January 2021 | EOIR | |
| – | Botswana | MAAC | 1 st October 2021 | EOIR | |
| 15. | Brazil | MAAC | 1 st October 2016 | EOIR, CRS, CBCr | |
| 16. | Brunei Darussalam | MAAC | 1 st July 2019 | EOIR | |
| 17. | Bulgaria | MAAC | 1 st July 2016 | EOIR | |
| 18. | Cabo Verde | MAAC | 1 st May 2020 | EOIR | |
| 19. | Cameroon | MAAC | 1 st October 2015 | EOIR | |
| 20. | Canada | TIEA | 21 st May 2013 | 11 th March 2014 | EOIR, CRS |
| MAAC | 1 st March 2014 | ||||
| 21. | Chile | MAAC | 1 st November 2016 | EOIR, CRS, CBCr | |
| 22. | China (People’s Rep.) | TIEA | 7 th December 2009 | 30 th December 2010 | EOIR, CRS |
| MAAC | 1 st February 2016 | ||||
| 23. | Colombia | MAAC | 1 st July 2014 | EOIR, CRS, CBCr | |
| 24. | Cook Islands | MAAC | 1 st September 2017 | EOIR, CRS | |
| 25. | Costa Rica | MAAC | 1 st March 2014 | EOIR, CRS | |
| 26. | Croatia | MAAC | 1 st June 2014 | EOIR, CRS, CBCr | |
| 27. | Curacao | TIEA | 11 th September 2009 | 11 th July 2013 | EOIR, CRS |
| MAAC | 1 st March 2014 | ||||
| 28. | Cyprus | MAAC | 1 st April 2015 | EOIR, CRS, CBCr | |
| 29. | Czech Republic | TIEA | 13 th June 2011 | 19 th December 2012 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 30. | Denmark | TIEA | 18 th May 2009 | 15 th April 2010 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 31. | Dominica | MAAC | 1 st August 2019 | EOIR | |
| 32. | Dominican Republic | MAAC | 1 st December 2019 | EOIR | |
| 33. | Ecuador | MAAC | 1 st December 2019 | EOIR, CRS | |
| 34. | El Salvador | MAAC | 1 st June 2019 | EOIR | |
| 35. | Estonia | MAAC | 1 st November 2014 | EOIR, CRS, CBCr | |
| – | Eswatini (Kingdom of) | MAAC | 1 st July 2021 | – | |
| 36. | Faroe Islands | TIEA | 18 th May 2009 | EOIR, CRS | |
| MAAC | 1 st March 2014 | ||||
| 37. | Finland | TIEA | 18 th May 2009 | 15 th April 2010 | EIOR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 38. | France | TIEA | 17 th June 2009 | 18 th November 2010 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 39. | Georgia | MAAC | 1 st March 2014 | EOIR | |
| 40. | Germany | TIEA | 5 th October 2010 | 4 th December 2011 | EOIR, CRS, CBCr |
| MAAC | 1 st December 2015 | ||||
| 41. | Ghana | MAAC | 1 st March 2014 | EOIR | |
| 42. | Greece | MAAC | 1 st March 2014 | EOIR, CRS, CBCr | |
| 43. | Greenland | TIEA | 18 th May 2009 | EOIR, CRS | |
| MAAC | 1 st March 2014 | ||||
| 44. | Grenada | MAAC | 1 st September 2018 | EOIR, CRS | |
| 45. | Guatemala | MAAC | 1 st October 2017 | EOIR | |
| 46. | Guernsey | TIEA | 17 th April 2013 | 21 st May 2013 | EOIR, CRS CBCr |
| 47. | Hong Kong | MAAC | 1 st September 2018 | EOIR, CBCr | |
| 48. | Hungary | MAAC | 1 st March 2015 | EOIR | |
| 49. | Iceland | TIEA | 18 th May 2009 | 20 th July 2011 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 50. | India | TIEA | 18 th May 2009 | 20 th July 2011 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 51. | Indonesia | MAAC | 1 st May 2015 | EOIR, CRS, CBCr | |
| 52. | Ireland | TIEA | 7 th December 2009 | 28 February 2011 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 53. | Isle of Man | TIEA | 30 th March 2016 | 9 October 2016 | EOIR, CRS |
| 54. | Israel | MAAC | 1 st December 2016 | EOIR, CRS | |
| 55. | Italy | MAAC | 1 st March 2014 | EOIR, CRS, CBCr | |
| 56. | Jamaica | MAAC | 1 st March 2019 | EOIR | |
| 57. | Japan | TIEA | 18 th June 2014 | 11 th October 2014 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| – | Jordan | MAAC | 1 st December 2021 | EOIR | |
| 58. | Kazakhstan | MAAC | 1 st August 2015 | EOIR | |
| – | Kenya | MAAC | 1 st November 2020 | EOIR | |
| 59. | Korea | MAAC | 1 st May 2014 | EOIR, CRS | |
| 60. | Kuwait | MAAC | 1 st December 2018 | EOIR | |
| 61. | Latvia | MAAC | 1 st November 2014 | EOIR, CRS, CBCr | |
| 62. | Lebanon | MAAC | 1 September 2017 | EOIR | |
| 63. | Lichtenstein | MAAC | 1 st December 2016 | EOIR, CRS, CBCr | |
| 64. | Lithuania | MAAC | 1 st June 2014 | EOIR, CRS, CBCr | |
| – | Liberia | MAAC | 1 st December 2021 | EOIR | |
| 65. | Luxembourg | MAAC | 1 st November 2015 | EOIR, CRS, CBCr | |
| 66. | Macau | MAAC | 1 st September 2018 | EOIR | |
| 67. | Malaysia | MAAC | 1 st May 2017 | EOIR, CRS | |
| 68. | Malta | MAAC | 1 st March 2014 | EOIR, CRS, CBCr | |
| 69. | Marshall Islands | MAAC | 1 st April 2017 | EOIR | |
| 70. | Mauritius | MAAC | 1 st December 2015 | EOIR, CRS, CBCr | |
| 71. | Mexico | MAAC | 1 st March 2014 | EOIR, CRS, CBCr | |
| 72. | Moldova | MAAC | 1 st March 2014 | EOIR | |
| 73. | Monaco | MAAC | 1 st April 2017 | EOIR, CRS | |
| 74. | Mongolia | MAAC | 1 st June 2020 | EOIR | |
| 75. | Montenegro | MAAC | 1 st May 2020 | EOIR | |
| 76. | Morocco | MAAC | 1 st September 2019 | EOIR | |
| – | Namibia | MAAC | 1 st April 2021 | EOIR | |
| 77. | Nauru | MAAC | 1 st October 2016 | EOIR | |
| 78. | Netherlands | TIEA | 11 th September 2009 | 11 th July 2013 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 79. | New Zealand | TIEA | 13 th August 2009 | 23 rd December 2016 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 80. | Nigeria | MAAC | 1 st September 2015 | EOIR, CRS | |
| 81. | Niue | MAAC | 1 st October 2016 | EOIR | |
| 82. | North Macedonia | MAAC | 1 st January 2020 | EOIR | |
| 83. | Norway | TIEA | 18 th May 2009 | 15 th April 2010 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| – | Oman | MAAC | 1 st November 2020 | EOIR | |
| 84. | Pakistan | MAAC | 1 st April 2017 | EOIR, CRS | |
| 85. | Panama | MAAC | 1 st July 2017 | EOIR, CRS | |
| – | Paraguay | MAAC | 1 st November 2021 | EOIR | |
| 86. | Peru | MAAC | 1 st September 2018 | EOIR | |
| 87. | Poland | TIEA | 28 th November 2013 | 1 st January 2015 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 88. | Portugal | TIEA | 5 th October 2010 | EOIR, CRS, CBCr | |
| MAAC | 1 st March 2015 | ||||
| 89. | Qatar | MAAC | 1 st January 2019 | EOIR | |
| 90. | Romania | MAAC | 1 st November 2014 | EOIR, | |
| 91. | Russia | MAAC | 1 st July 2015 | EOIR, CRS, CBCr | |
| 92. | St. Kitts and Nevis | MAAC | 1 st December 2016 | EOIR | |
| 93. | St. Lucia | MAAC | 1 st March 2017 | EOIR | |
| 94. | St. Vincent and the Grenadines | MAAC | 1 st December 2016 | EOIR | |
| 95. | Samoa | MAAC | 1 st December 2016 | EOIR | |
| 96. | San Marino | MAAC | 1 st December 2015 | EOIR, CRS, CBCr | |
| 97. | Saudi Arabia | MAAC | 1 st April 2016 | EOIR, CRS | |
| 98. | Senegal | MAAC | 1 st December 2016 | EOIR | |
| 99. | Seychelles | MAAC | 1 st October 2015 | EOIR, CRS | |
| 100. | Serbia | MAAC | 1 st December 2015 | EOIR | |
| 101. | Singapore | MAAC | 1 st May 2016 | EOIR, CRS, CBCr | |
| 102. | Sint Maarten | TIEA | 11 th September 2009 | EOIR | |
| MAAC | 1 st March 2014 | ||||
| 103. | Slovak Republic | MAAC | 1 st March 2014 | EOIR, CRS, CBCr | |
| 104. | Slovenia | MAAC | 1 st March 2014 | EOIR, CRS, CBCr | |
| 105. | South Africa | MAAC | 1 st March 2014 | EOIR, CRS, CBCr | |
| – | South Korea | TIEA | 5th December 2014 | 2 nd October 2015 | EOIR |
| 106. | Spain | MAAC | 1 st March 2014 | EOIR, CRS, CBCr | |
| 107. | Sweden | TIEA | 18 th May 2009 | 16 th May 2010 | EOIR, CRS, CBCr |
| MAAC | 1 st March 2014 | ||||
| 108. | Switzerland | MAAC | 1 st January 2017 | EOIR, CRS, CBCr | |
| – | Thailand | MAAC | 1 st April 2022 | EOIR | |
| 109. | Tunisia | MAAC | 1 st March 2014 | EOIR | |
| 110. | Turkey | MAAC | 1 st July 2018 | EOIR, CRS | |
| 111. | Uganda | MAAC | 1 st September 2016 | EOIR | |
| 112. | Ukraine | MAAC | 1 st March 2014 | EOIR | |
| 113. | United Arab Emirates | MAAC | 1 st September 2018 | EOIR | |
| 114. | United Kingdom | TIEA | 29 th October 2008 | 12 th April 2010 | EOIR, CRS, CBCr |
| 115. | United States | TIEA | 3 rd April 2002 | 10 th March 2006 | EOIR, FATCA |
| 116. | Uruguay | MAAC | 1 st December 2016 | EOIR, CRS, CBCr | |
| 117. | Vanuatu | MAAC | 1 st December 2018 | EOIR |