On September 29, 2016 the UK HM Treasury published an updated list of countries that committed to sharing beneficial ownership information.

In comparison to the previous list that was published on September 20, 2016, Brazil has been added to the list as compiled by the UK HM Treasury. Therewith the number of countries that support the initiative for the automatic exchange of information on beneficial ownership has come to 48.

 

According the HM Treasury as per September 29, 2016 the following 48 countries support the initiative for the automatic exchange of information on beneficial ownership:

·   Afghanistan

·   Anguilla

·   Argentina

·   Austria

·   Belgium

·   Bermuda

·   Brazil

·   Bulgaria

·   Cayman Islands

·   Chile

·   Colombia

·   Croatia

·   Cyprus

·   Czech Republic

·   Denmark

·   Estonia

·   Finland

·   France

·   Gibraltar

·   Germany

·   Greece

·   Guernsey

·   Hungary

·   Iceland

·   India

·   Ireland

·   Isle of Man

·   Italy

·   Jersey

·   Latvia

·   Lithuania

·   Luxembourg

·   Malta

·   Mexico

·   Moldova

·   Montserrat

·   Netherlands

·   Nigeria

·   Norway

·   Poland

·   Portugal

·   Romania

·   Slovakia

·   Slovenia

·   Spain

·   Sweden

·   United Arab Emirates

·   United Kingdom

 

 

Copyright – internationaltaxplaza.info

 

 

Are you looking for a highly motivated new member for your tax team? Then place your Job Ad on International Tax Plaza!

 

and

 

Stay informed: Subscribe to International Tax Plaza’s Newsletter! It’s completely FREE OF CHARGE!

 

 

 

Submit to FacebookSubmit to TwitterSubmit to LinkedIn
INTERESTING ARTICLES