Tax Information Exchange Agreement Sample Contracts

UK/ SAINT VINCENT AND THE GRENADINES TAX INFORMATION EXCHANGE AGREEMENT
Tax Information Exchange Agreement • December 17th, 2023

The Government of the United Kingdom of Great Britain and Northern Ireland and the Government of Saint Vincent and the Grenadines

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AGREEMENT BETWEEN THE KINGDOM OF SWEDEN AND THE ISLE OF MAN FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS
Tax Information Exchange Agreement • January 1st, 2024

Whereas the Government of the Kingdom of Sweden and the Government of the Isle of Man (“the Parties”) have long been active in international efforts in the fight against financial and other crimes, including the targeting of terrorist financing;

Contract
Tax Information Exchange Agreement • May 5th, 2020
Contract
Tax Information Exchange Agreement • October 25th, 2021

AGREEMENT BETWEEN THE PORTUGUESE REPUBLIC AND THE GOVERNMENT OF BERMUDA (AS AUTHORISED BY LETTER OF ENTRUSTMENT FROM THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND) FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS

AGREEMENT BETWEEN THE GOVERNMENT OF AUSTRALIA AND THE GOVERNMENT OF THE TURKS AND CAICOS ISLANDS ON THE EXCHANGE OF INFORMATION WITH RESPECT TO TAXES
Tax Information Exchange Agreement • May 5th, 2020

Whereas Australia and the Turks and Caicos Islands ("the Contracting Parties") recognise continuing co-operation and provision of assistance in criminal matters;

AGREEMENT BETWEEN THE SWISS CONFEDERATION AND GRENADA FOR THE EXCHANGE OF INFORMATION ON TAX MATTERS
Tax Information Exchange Agreement • December 23rd, 2016

The Swiss Federal Council and the Government of Grenada, desiring to facilitate the exchange of information with respect to taxes have agreed as follows:

Agreement between
Tax Information Exchange Agreement • May 5th, 2020

Whereas the Contracting Parties wish to enhance and facilitate the terms and conditions governing the exchange of information relating to all tax matters;

AGREEMENT BETWEEN
Tax Information Exchange Agreement • December 19th, 2017

Whereas the Government of the Faroes and the Government of the British Virgin Islands (“the Contracting Parties”) recognise the need for cooperation and the exchange of information in criminal and civil tax matters;

AGREEMENT BETWEEN
Tax Information Exchange Agreement • May 5th, 2020

WHEREAS the States of Guernsey and the Government of the Republic of Botswana wish to enhance and facilitate the terms and conditions governing the exchange of information relating to taxes and thereby protect the tax base of the Parties;

TAX INFORMATION EXCHANGE AGREEMENT OF 22ND JULY, 2009
Tax Information Exchange Agreement • April 3rd, 2014

AGREEMENT BETWEEN THE GOVERNMENT OF IRELAND AND THE GOVERNMENT OF THE TURKS AND CAICOS ISLANDS FOR THE EXCHANGE OF INFORMATION RELATING TO TAXES

AGREEMENT BETWEEN
Tax Information Exchange Agreement • April 29th, 2014

Acknowledging that the Contracting Parties are competent to negotiate and conclude a tax information exchange agreement;

AGREEMENT BETWEEN THE GOVERNMENT OF JAPAN AND THE GOVERNMENT OF GUERNSEY
Tax Information Exchange Agreement • March 8th, 2012

The Government of Japan and the Government of Guernsey, the Government of Guernsey having the right under the terms of its Entrustment from the Government of the United Kingdom of Great Britain and Northern Ireland to negotiate and conclude a tax information exchange agreement,

AGREEMENT BETWEEN
Tax Information Exchange Agreement • November 27th, 2020

WHEREAS Austria and Gibraltar (“the Contracting Parties”) recognise that present legislation already provides for cooperation and the exchange of information in criminal tax matters;

TAX INFORMATION EXCHANGE AGREEMENT OF 23RD APRIL, 2010
Tax Information Exchange Agreement • April 7th, 2014
TAX INFORMATION EXCHANGE AGREEMENT OF 11TH DECEMBER, 2009
Tax Information Exchange Agreement • April 14th, 2014

AGREEMENT BETWEEN THE GOVERNMENT OF THE PRINCIPALITY OF LIECHTENSTEIN AND THE GOVERNMENT OF SAINT KITTS AND NEVIS ON THE EXCHANGE OF INFORMATION ON TAX MATTERS

Contract
Tax Information Exchange Agreement • September 20th, 2022

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

AGREEMENT BETWEEN
Tax Information Exchange Agreement • May 22nd, 2014

WHEREAS the Parties have long been active in international efforts in the fight against financial and other crimes, including the targeting of terrorist financing;

Contract
Tax Information Exchange Agreement • May 5th, 2020
Contract
Tax Information Exchange Agreement • April 30th, 2023

Draft Legislation: This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Tax Information Exchange Agreement (Taxes on Income) (Guernsey) Order 2005 No. 1262

AGREEMENT BETWEEN THE GOVERNMENT OF THE PRINCIPALITY OF LIECHTENSTEIN AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND ON TAX INFORMATION EXCHANGE
Tax Information Exchange Agreement • November 22nd, 2020

The Government of the Principality of Liechtenstein and the Government of the United Kingdom of Great Britain and Northern Ireland (together ìthe Contracting Partiesî) desiring to:

UK/ BAHAMAS TAX INFORMATION EXCHANGE AGREEMENT
Tax Information Exchange Agreement • October 4th, 2021
AGREEMENT BETWEEN
Tax Information Exchange Agreement • July 28th, 2009

Whereas the Isle of Man and New Zealand ("the Parties") recognise that present legislation already provides for co-operation and the exchange of information in criminal tax matters;

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AGREEMENT BETWEEN
Tax Information Exchange Agreement • May 5th, 2020

Whereas the States of Guernsey and the Government of Australia ("the Parties") recognise that present legislation already provides for cooperation and the exchange of information in criminal tax matters;

AGREEMENT BETWEEN THE GOVERNMENT OF THE REPUBLIC OF AUSTRIA AND THE GOVERNMENT OF JERSEY
Tax Information Exchange Agreement • September 19th, 2012

Whereas the Government of Austria and the Government of Jersey (the Contracting Parties) wish to enhance and facilitate the exchange of information relating to taxes;

AGREEMENT BETWEEN THE FAROES AND BERMUDA ON
Tax Information Exchange Agreement • October 14th, 2014

Whereas the Government of the Faroes welcomes the conclusion of this Agreement with the Government of Bermuda, which represents an important step in delivering the commitment it made to the OECD in 2000 to respect the principles of transparency and exchange of information. The Government of the Faroes considers that this Agreement demonstrates Bermuda’s commitment to high standards for effective exchange of information with respect to both criminal and civil taxation matters within an acceptable timeline, consistent with the aims and objectives of the OECD Global Forum on Taxation. The Government of the Faroes recognizes that Bermuda is committed to combating tax abuse by putting in place mechanisms which enhance transparency;

UK/MACAO TAX INFORMATION EXCHANGE AGREEMENT Signed in London on 3 September 2014
Tax Information Exchange Agreement • September 21st, 2024

The Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the Macao Special Administrative Region of The People’s Republic of China,

AGREEMENT BETWEEN
Tax Information Exchange Agreement • August 20th, 2009

Whereas the Government of Australia and the Government of Jersey ("the Parties") recognise that present legislation already provides for cooperation and the exchange of information in criminal tax matters;

AND THE GOVERNMENT OF THE INDEPENDENT STATE OF SAMOA FOR THE EXCHANGE OF INFORMATION
Tax Information Exchange Agreement • May 24th, 2013

The competent authorities of the Contracting Parties shall provide assistance through exchange of information that is foreseeably relevant to the administration or enforcement of the laws of the Contracting Parties concerning taxes covered by this Agreement. Such information shall include information that is foreseeably relevant to the determination, assessment and collection of such taxes, the recovery and enforcement of tax claims, or the investigation or prosecution of tax matters.

AGREEMENT BETWEEN
Tax Information Exchange Agreement • May 5th, 2020

WHEREAS the States of Guernsey and the Republic of Slovenia (“the Contracting Parties”) wish to enhance and facilitate the terms and conditions governing the exchange of information relating to taxes;

UK/JERSEY TAX INFORMATION EXCHANGE AGREEMENT
Tax Information Exchange Agreement • June 10th, 2019

Whereas the United Kingdom and Jersey (“the parties”) recognise that present legislation already provides for cooperation and the exchange of information in criminal tax matters;

Contract
Tax Information Exchange Agreement • May 19th, 2021

AGREEMENT BETWEEN THE PORTUGUESE REPUBLIC AND THE GOVERNMENT OF THE BRITISH VIRGIN ISLANDS, FOR THE EXCHANGE OF INFORMATION RELATING TO TAXES

AGREEMENT BETWEEN THE GOVERNMENT OF NEW ZEALAND AND THE GOVERNMENT OF THE BRITISH VIRGIN ISLANDS FOR THE EXCHANGE OF INFORMATION RELATING TO TAXES
Tax Information Exchange Agreement • November 22nd, 2020

Whereas New Zealand and the British Virgin Islands ("the Contracting Parties") recognise that present legislation already provides a framework for mutual legal assistance and cooperation in the exchange of information in criminal tax matters;

AGREEMENT
Tax Information Exchange Agreement • December 23rd, 2021

Whereas the Portuguese Republic and the Isle of Man (“the Parties”) recognise that present legislation already provides for cooperation and the exchange of information in criminal tax matters;

TAX INFORMATION EXCHANGE AGREEMENT OF 11TH SEPTEMBER, 2009
Tax Information Exchange Agreement • April 7th, 2014

AGREEMENT BETWEEN THE KINGDOM OF THE NETHERLANDS AND THE BRITISH VIRGIN ISLANDS FOR THE EXCHANGE OF INFORMATION WITH RESPECT TO TAXES

AGREEMENT BETWEEN THE REPUBLIC OF SINGAPORE AND THE UNITED STATES OF AMERICA FOR THE EXCHANGE OF INFORMATION RELATING TO TAXES
Tax Information Exchange Agreement • February 6th, 2020

The Republic of Singapore (“Singapore”) and the United States of America (the “United States”), desiring to facilitate the exchange of information with respect to taxes, have agreed as follows:

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