Exchange of information agreement between Monaco and South Africa signed

22 October, 2013

Monaco and South Africa signed an exchange of information agreement, on 23 September 2013, relating to tax matters. The agreement is part of an effort to combat tax evasion and money laundering. At the same time as signing the agreement the two

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Exchange of Information Agreement between Barbados and South Africa signed

22 October, 2013

On 17 September 2013 Barbados and South Africa signed an exchange of information agreement relating to tax matters, in Bridgetown.  This agreement is aimed at combating tax evasion and money

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Exchange of Information Agreement between Argentina and Aruba signed

22 October, 2013

Argentina and Aruba signed an exchange of information agreement relating to tax matters on 30 September 2013. The agreement aims to combat tax evasion by the exchange of tax information. The agreement applies to all taxes imposed by Aruba. In

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China signs agreement for mutual assistance in tax matters

01 September, 2013

China signed the Multilateral Convention on Mutual Administrative Assistance on 27 August 2013 in Tax Matters. The Convention provides a framework for cooperation between tax authorities to exchange tax information. The OECD and the G20 are

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TIEA between Japan and Guernsey entered into force

01 August, 2013

The mutual ratification procedures  were completed for entry into force of the “Agreement between the Government of Japan and the Government of Guernsey for the Exchange of Information relating to Tax Matters and the Avoidance of Double Taxation

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Bahamas: TIEAs with Iceland and Greenland have entered into force

23 November, 2012

According to media reports, the tax information exchange agreements (TIEAs) the Bahamas signed with Iceland and Greenland have entered into force and will become effective from January 1,

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Cayman Islands and the Czech Republic sign a TIEA

13 November, 2012

According to media reports, the Cayman Islands and the Czech Republic signed a tax information exchange agreement (TIEA) during meetings held between government officials on October 26-27,

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Uruguay ratifies the TIEA with Argentina

12 November, 2012

On November 7, 2012, according to media reports, Uruguay's Chamber of Senators approved a law that would ratify the tax information exchange agreement (TIEA) the nation signed with

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TIEA signed between Iceland and San Marino to enter into force

11 October, 2012

According to media reports, the tax information exchange agreement (TIEA) signed between Iceland and San Marino in 2010 will enter into force on November 3,

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TIEA signed between Argentina and the Bahamas becomes effective immediately

03 September, 2012

According to media reports, the tax information exchange agreement (TIEA) signed between Argentina and the Bahamas entered into force on July 27, 2012, and became effective

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Argentine Senate approves the TIEA signed between Argentina and Uruguay

24 August, 2012

On August 21, 2012, the Argentine Senate approved legislation relating to the tax information exchange agreement (TIEA) signed between Argentina and Uruguay on April 23, 2012, publishing law 26,758 in its Official

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TIEA between Canada and Costa Rica entered into force

23 August, 2012

The tax information exchange agreement (TIEA) signed between Canada and Costa Rica on August 11, 2011, entered into force on August 14, 2012, the Canadian Ministry of Finance confirmed on August 20,

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Liechtenstein and Japan Sign TIEA

10 July, 2012

It was reported on 10 July 2012 that Liechtenstein’s Prime Minister and Japan’s ambassador have recently signed in Vaduz a bilateral tax information exchange agreement (TIEA) in accordance with the Organization for Economic Cooperation and

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TIEA between Argentina and Andorra entered into force

29 June, 2012

According to media reports, the TIEA signed between Argentina and Andorra entered into force on June 15,

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TIEA between Argentina and San Marino enters into force

25 June, 2012

According to media reports, the tax information exchange agreement (TIEA) signed between Argentina and San Marino entered into force on June 16,

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Argentina: TIEAs signed with Andorra, the Bahamas, Costa Rica and San Marino

13 June, 2012

On June 12, 2012, according to media reports, Cristina Fernandez de Kirchner, the Argentinian President, ratified the tax information exchange agreements (TIEAs) that Argentina has signed with Andorra, the Bahamas, Costa Rica and San

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TIEA signed between Australia and Liechtenstein enters into force

07 June, 2012

According to media reports, the tax information exchange agreement (TIEA) signed between Australia and Liechtenstein on June 21, 2011, entered into force on June 22,

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TIEA between Czech Republic and Isle of Man entered into force

23 May, 2012

The tax information exchange agreement (TIEA) signed between the Czech Republic and the Isle of Man, entered into force on May 18, 2012, the Manx government has

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