[OffshorePrivacy]

The TIEA, or Tax Information Exchange Agreement is the latest in a series of attempts by the OCED to make the exchange of tax information much easier between members and offshore tax havens. Please note most of these agreements are not yet ratified and many do not involve the automatic exchange of information like the EU Savings Directive. Currently, for a nations without a TIEA, a country must use the MLAT, Mutual Legal Assistance Treaty, where ones exist, to obtain information which is an extremely onerous and expensive process to gather information on citizens they believe are involved in tax fraud and tax evasion.

Ireland - Gibraltar (24 June 2009)

Ireland - Cayman Islands (23 June 2009)

France - British Virgin Islands (17 June 09)

Australia - Jersey (10 June 2009)

The Netherlands - Bermuda (8 June 2009)

Denmark - British Virgin Islands (19 May 2009)

Faroes - British Virgin Islands (19 May 2009)

Finland - British Virgin Islands (19 May 2009)

Greenland - British Virgin Islands (19 May 2009)

Iceland - British Virgin Islands (19 May 2009)

Norway - British Virgin Islands (19 May 2009)

Sweden - British Virgin Islands (19 May 2009)

New Zealand - Bermuda (17 April 2009)

Denmark - Bermuda (16 April 2009)

Faroes - Bermuda (16 April 2009)

Finland - Bermuda (16 April 2009)

Greenland - Bermuda (16 April 2009)

Iceland - Bermuda (16 April 2009)

Norway - Bermuda (16 April 2009)

Sweden - Bermuda (16 April 2009)

Denmark - Cayman Islands (1 April 2009)

Faroes - Cayman Islands (1 April 2009)

Finland - Cayman Islands (1 April 2009)

Greenland - Cayman Islands (1 April 2009)

Iceland - Cayman Islands (1 April 2009)

Norway - Cayman Islands (1 April 2009)

Sweden - Cayman Islands (1 April 2009)

USA - Gibraltar (31 March 2009)

France - Isle of Man (26 March 2009)

Ireland - Jersey (26 March 2009)

Ireland - Guernsey (26 March 2009)

Germany - Guernsey (26 March 2009)

France - Guernsey (24 March 2009)

France - Jersey (23 March 2009)

The United Kingdom - Jersey (10 March 2009)

Germany - Isle of Man (02 March 2009)

Australia - Isle of Man (29 January 2009)

The United Kingdom - Guernsey (20 January 2009)

The United States - Liechtenstein (8 December 2008)

The United Kingdom - British Virgin Islands (29 October 2008)

Denmark - Guernsey (28 October 2008)

Denmark - Jersey (28 October 2008)

Faroes - Guernsey (28 October 2008)

Faroes - Jersey (28 October 2008)

Finland - Guernsey (28 October 2008)

Finland - Jersey (28 October 2008)

Greenland - Guernsey (28 October 2008)

Greenland - Jersey (28 October 2008)

Iceland - Guernsey (28 October 2008)

Iceland - Jersey (28 October 2008)

Norway - Guernsey (28 October 2008)

Norway - Jersey (28 October 2008)

Sweden - Guernsey (28 October 2008)

Sweden - Jersey (28 October 2008)

Australia - British Virgin Islands (27 October 2008)

Isle of Man - United Kindom (29 September 2008)

Jersey - Germany (4 July 2008)

Netherlands Antilles - Spain (10 June 2008)

Guernsey - Netherlands (25 April 2008)

Isle of Man - Ireland (24 April 2008)

Bermuda - United Kingdom (4 December 2007)

Denmark - Isle of Man (30 October 2007)

Faroes - Isle of Man (30 October 2007)

Finland - Isle of Man (30 October 2007)

Greenland - Isle of Man (30 October 2007)

Iceland - Isle of Man (30 October 2007)

Isle of Man - Norway (30 October 2007)

Isle of Man - Sweden (30 October 2007)

Jersey - Netherlands (20 June 2007)

Netherlands Antilles - New Zealand (01 March 2007)

Australia - Netherlands Antilles (01 March 2007)

Antigua & Barbuda - Australia (30 January 2007)

Australia - Bermuda (15 November 2005)

Isle of Man - Kingdom of The Netherlands (12 October 2005)

Aruba - United States (21 November 2003)

Jersey - United States (04 November 2002)

Isle of Man - United States (02 October 2002)

Guernsey - United States (19 September 2002)

Netherlands Antilles - United States (17 April 2002)

British Virgin Islands - United States (03 April 2002)

Bahamas - United States (25 January 2002)

Cayman Islands - United States (27 November 2001)

Antigua And Barbuda - United States (06 December 2000)