The International Tax Planning Association
Portfolio of Laws Updates as at 20th January 2012
Anguilla - NOW IN FORCE: TIEA with Faroe Islands.
Antigua & Barbuda - NEW: Corporate Management and Trust Services Providers Act (+ amending act). NOW IN FORCE: Foundations Regs and International Trust Regs.
Bahamas - NOW IN FORCE: TIEA with Germany. NEW: Pending TIEA with Malta
Barbados - AMENDED: Tax Treaty + Protocol with Netherlands. NOW PENDING: Tax Treaties with Iceland; Tax Treat Protocols with Finland, Norway.
Bermuda - NOW IN FORCE: TIEAs with Aruba, Portugal. NOW PENDING: TIEA with Malta.
Cayman Islands - NOW IN FORCE: TIEA with India. NEW: TIEA + Protocol with Aruba.
Cook Islands - NOW IN FORCE: TIEAs with Denmark, Norway. NEW: Pending TIEA with Italy.
Costa Rica - NOW PENDING: TIEA with Mexico.
Cyprus - 12 NEW Laws.
Estonia - NOW PENDING: Tax Treaties with Turkmenistan, Mexico.
Gibraltar - NOW IN FORCE: TIEA with Netherlands.
Guernsey/Alderney - AMENDED: Tax (Retention Arrangements) (Guernsey and Alderney) Ordinance, 2005 (as amended, 2010). NOW PENDING: Tax Treaty with Qatar. NOW IN FORCE: TIEAs with Argentina, Canada (+ Protocol). NEW: Pending TIEAs with India, Japan (+ Protocol), Poland, Seychelles.
Hong Kong - NOW IN FORCE: Tax Treaties with China (Protocol), France (+ Protocol). NEW: Pending Tax Treaty with Switzerland (+ Protocol & Exchange of Notes).
Hungary - NEW: in negotiation Tax Treaty with Jersey.
Ireland - AMENDED: Tax Treaties with Malaysia (+ Protocol). NOW IN FORCE: Tax Treaty with Montenegro (+ Protocol). NEW: Pending Tax Treaty + Protocol with Panama; Qatar; pending TIEA with Grenada.
Isle of Man - NOW IN FORCE: Tax Treaty with Poland; TIEAs with Canada, Poland (+ Protocol), Portugal. NEW: Pending Tax Treaty with Qatar.
Jersey - NEW: Pending Tax Treaty with Poland. NEW: TIEAs with Qatar, Spain. NEW IN NEGOTIAITON: TIEAs with Chile, Kenya, Latvia, Lithuania, Slovenia.
Liechtenstein - AWAITING SIGNATURE: TIEA with German.
Luxembourg - NOW IN FORCE: Tax Treaty Protocol with Austria. AMENDED: Tax Treaty with Japan (+ 2010 Protocol now in force). Turkey. NEW: Pending Tax Treaty Protocol with Russia.
Malaysia - AMENDED: Tax Treaty with Ireland, Japan (+ Protocol).
Malta - AMENDED: Tax Treaty with Poland. NEW: Pending Tax Treaty with Saudi Arabia; in negotiation Tax Treaty with Moldova; TIEAs with Bahamas, Bermuda.
Mauritius - NEW: Pending Tax Treaty with Sweden (+ Protocol); Pending TIEAs with Denmark, Faroe Islands, Finland, Greenland, Iceland, Norway.
Monaco - NOW IN FORCE: TIEAs with Denmark, Faroe Islands.
Netherlands - AMENDED: Tax Treaty with Barbados. NOW IN FORCE: Tax Treaties with Japan (+Protocol), Oman; TIEAS with Gibraltar, Marshall Islands (+ Protocol), Montserrat (+ Protocol). NEW: Pending with TIEA with Slovenia.
Panama - NOW IN FORCE: Tax Treaties + Protocols with Netherlands, Singapore. NEW: Pending Tax Treaty with Ireland (+ Protocol); In negotitaion Tax Treaties with Hungary, UAE, UK; TIEA with Germany.
Portugal - NOW IN FORCE: Tax Treaty with Andorra; TIEAs with Bermuda, Isle of Man, St Lucia. NEW: Pending Tax Treaties + Protocols with Japan, Qatar.
St Kitts - NOW IN FORCE: TIEA with Canada.
St Lucia - NOW IN FORCE: TIEA with Portugal.
St Vincent - NOW IN FORCE: TIEA with Austria.
San Marino - AMENDED: Tax Treaty with Romania. NEW: Pending Tax Treaty with Qatar; TIEAs with Czech Republic, South Africa. NOW IN FORCE: TIEA with Germany.
Seychelles - NEW: Pending Tax Treaty Protocol with South Africa. NOW PENDING: TIEA with Guernsey.
Singapore - AMENDED: Tax Treaties with China (+ Protocol), Denmark, Mexico, Qatar. NOW IN FORCE: Tax Treaties + Protocols with Panama, Spain. NEW: Pending Tax Treaty Protocol with Canada.
Turks & Caicos Islands - NOW IN FORCE: TIEA with Canada.
United Arab Emirates - NEW: Tax Treaty + Protocol with Venezuela; pending Tax Treaties with Russia, Vietnam (+ Protocol).
United Kingdom - NOW IN FORCE: Tax Treaty with Hungary; TIEA with Aruba. AMENDED: Tax Treaty with Qatar. IN NEGOTIATION: Tax Treaty with Panama.
Uruguay - NOW IN FORCE: Tax Treaties with Spain, Switzerland. NEW: Pending Tax Treaties and Protocols with Finland, Malta; Pending TIEAs with Denmark, Faroe Islands, Greenland, Iceland, Norway, Sweden.
[Home] [About ITPA] [Site Map] [Help]
[Open Pages] [Members Pages]