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UK Publishes List of Countries Committed to the Exchange of Beneficial Ownership Information — Orbitax Tax News & Alerts
On 13 May 2016, UK Treasury published a list of 40 jurisdictions that have committed to the initiative for the automatic exchange of beneficial ownership information ({News-2016-04-18/P/2- previous coverage}) during the recent
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CountryUnited Kingdom-Afghanistan-Anguilla-Austria-Belgium-Bermuda-Bulgaria-Cayman Islands-Croatia-Cyprus-Czech Rep-Denmark-Estonia-Finland-France-Gibraltar-Germany-Greece-Hungary-Iceland-Ireland-Isle Of Man-Italy-Jersey-Latvia-Lithuania-Luxembourg-Malta-Mexico-Montserrat-Netherlands-Nigeria-Poland-Portugal-Romania-Slovak Republic-Slovenia-Spain-Sweden-Untd A Emirates