Turks and Caicos Islands

Turks and Caicos Islands has exchange of information relationships with 19 jurisdictions through 0 DTCs and 19 TIEAs.

About this list of agreements »

Information on a jurisdiction's exchange of information agreements contained reflects the most up to date information available to the Global Forum.

Jurisdictions may have signed further agreements that are not reflected. In particular, other mechanisms including the EU Council Directive 2011/16/EU on administrative co-operation in the field of taxation and the multilateral Convention on Mutual Administrative Assistance in Tax Matters are not reflected in the list of agreements yet. Technical adjustments are being performed in the EOI Portal in order to display multilateral agreements and developments are expected soon. The public should consult the detailed analysis of the jurisdiction’s EOI mechanisms contained in its published peer review reports and also consult the relevant government agencies in the jurisdictions concerned.

The determination as to whether an agreement meets the international standard is based on the results of the peer review process. Where neither jurisdiction has been subject to a peer review, or where one of the jurisdictions is not a member of the Global Forum (and so no information is available regarding whether that jurisdiction can exchange information to the standard) and so it is not possible to say that the agreement meets the standard, then the agreement's status is "unreviewed".

Jurisdiction Type of EOI Arrangement Date Signed Date entered into Force Meets standard Contains paras 4 and 5  
United Kingdom TIEA  22 Jul 2009  2009-07-22 25 Jan 2011  2011-01-25 Yes Yes
Finland TIEA  16 Dec 2009  2009-12-16 2 Apr 2011  2011-04-02 Yes Yes
Portugal TIEA  20 Dec 2010  2010-12-20 not yet in force  1900-01-01 Yes Yes
South Africa TIEA  27 May 2015  2015-05-27 not yet in force  1900-01-01 Unreviewed Yes
New Zealand TIEA  11 Dec 2009  2009-12-11 23 Dec 2016  2016-12-23 Yes Yes
Sweden TIEA  16 Dec 2009  2009-12-16 2 Apr 2011  2011-04-02 Yes Yes
Netherlands TIEA  22 Jul 2009  2009-07-22 1 May 2011  2011-05-01 Yes Yes
Germany TIEA  4 Jun 2010  2010-06-04 25 Nov 2011  2011-11-25 Yes Yes
Iceland TIEA  16 Dec 2009  2009-12-16 22 Apr 2012  2012-04-22 Yes Yes
Norway TIEA  16 Dec 2009  2009-12-16 9 Apr 2011  2011-04-09 Yes Yes
Denmark TIEA  7 Sep 2009  2009-09-07 25 Jan 2011  2011-01-25 Yes Yes
Greenland TIEA  16 Dec 2009  2009-12-16 28 Feb 2013  2013-02-28 Unreviewed Yes
Guernsey TIEA  24 Jul 2014  2014-07-24 17 Aug 2015  2015-08-17 Yes Yes
Canada TIEA  22 Jun 2010  2010-06-22 1 Dec 2011  2011-12-01 Yes Yes
Ireland TIEA  22 Jul 2009  2009-07-22 not yet in force  1900-01-01 Yes Yes
France TIEA  24 Sep 2009  2009-09-24 15 Jul 2011  2011-07-15 Yes Yes
Australia TIEA  30 Mar 2010  2010-03-30 1 Jul 2010  2010-07-01 Yes Yes
Faroe Islands TIEA  16 Dec 2009  2009-12-16 13 Dec 2011  2011-12-13 Unreviewed Yes
Isle of Man TIEA  2 Aug 2016  2016-08-02 29 Dec 2016  2016-12-29 Unreviewed Yes