Tax Information Exchange Agreements

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.

BVI TEMPLATE TO SUBMIT A REQUEST FOR TAX INFORMATION EXCHANGE

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.

LIST OF TAX INFORMATION EXCHANGE AGREEMENTS SIGNED BY
THE GOVERNMENT OF THE VIRGIN ISLANDS

#	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
6.	Aruba	MAAC		1^st March 2014	EOIR
7.	Australia	TIEA	27^th October 2008	19^th April 2010	EOIR, CRS, CBCr
7.	Australia	MAAC		1^st March 2014	EOIR, CRS, CBCr
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
20.	Canada	MAAC		1^st March 2014	EOIR, CRS
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
22.	China (People’s Rep.)	MAAC		1^st February 2016	EOIR, CRS
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
27.	Curacao	MAAC		1^st March 2014	EOIR, CRS
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
29.	Czech Republic	MAAC		1^st March 2014	EOIR, CRS, CBCr
30.	Denmark	TIEA	18^th May 2009	15^th April 2010	EOIR, CRS, CBCr
30.	Denmark	MAAC		1^st March 2014	EOIR, CRS, CBCr
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
36.	Faroe Islands	MAAC		1^st March 2014	EOIR, CRS
37.	Finland	TIEA	18^th May 2009	15^th April 2010	EIOR, CRS, CBCr
37.	Finland	MAAC		1^st March 2014	EIOR, CRS, CBCr
38.	France	TIEA	17^th June 2009	18^th November 2010	EOIR, CRS, CBCr
38.	France	MAAC		1^st March 2014	EOIR, CRS, CBCr
39.	Georgia	MAAC		1^st March 2014	EOIR
40.	Germany	TIEA	5^th October 2010	4^th December 2011	EOIR, CRS, CBCr
40.	Germany	MAAC		1^st December 2015	EOIR, CRS, CBCr
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
43.	Greenland	MAAC		1^st March 2014	EOIR, CRS
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
49.	Iceland	MAAC		1^st March 2014	EOIR, CRS, CBCr
50.	India	TIEA	18^th May 2009	20^th July 2011	EOIR, CRS, CBCr
50.	India	MAAC		1^st March 2014	EOIR, CRS, CBCr
51.	Indonesia	MAAC		1^st May 2015	EOIR, CRS, CBCr
52.	Ireland	TIEA	7^th December 2009	28 February 2011	EOIR, CRS, CBCr
52.	Ireland	MAAC		1^st March 2014	EOIR, CRS, CBCr
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
57.	Japan	MAAC		1^st March 2014	EOIR, CRS, CBCr
–	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
78.	Netherlands	MAAC		1^st March 2014	EOIR, CRS, CBCr
79.	New Zealand	TIEA	13^th August 2009	23^rd December 2016	EOIR, CRS, CBCr
79.	New Zealand	MAAC		1^st March 2014	EOIR, CRS, CBCr
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
83.	Norway	MAAC		1^st March 2014	EOIR, CRS, CBCr
–	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
87.	Poland	MAAC		1^st March 2014	EOIR, CRS, CBCr
88.	Portugal	TIEA	5^th October 2010		EOIR, CRS, CBCr
88.	Portugal	MAAC		1^st March 2015	EOIR, CRS, CBCr
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
102.	Sint Maarten	MAAC		1^st March 2014	EOIR
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
107.	Sweden	MAAC		1^st March 2014	EOIR, CRS, CBCr
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

BVI TEMPLATE TO SUBMIT A REQUEST FOR TAX INFORMATION EXCHANGE

LIST OF TAX INFORMATION EXCHANGE AGREEMENTS SIGNED BY
THE GOVERNMENT OF THE VIRGIN ISLANDS

BVI Financial Account Reporting System

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BVI TEMPLATE TO SUBMIT A REQUEST FOR TAX INFORMATION EXCHANGE

LIST OF TAX INFORMATION EXCHANGE AGREEMENTS SIGNED BY THE GOVERNMENT OF THE VIRGIN ISLANDS

BVI Financial Account Reporting System

Quick Links

Subscribe To ITA News & Notices

LIST OF TAX INFORMATION EXCHANGE AGREEMENTS SIGNED BY
THE GOVERNMENT OF THE VIRGIN ISLANDS