United States of America
Jurisdiction Editor: Joseph A. Field
Editor email: joseph.field@pillsburylaw.com
Updated 30/01/2020
Pillsbury, 1540 Broadway, New York, NY 10036-4039 USA T: +1 212 858 1000
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Portfolio of Laws
- Laws
- Memorandum of Understanding
- India – Memorandum of UnderstandingDownload
- Memorandum of Understanding with Australian Securities Commission – October 1993Download
- Memorandum of Understanding with Brazil Comissao de Valores Mobiliarios – July 1988Download
- Memorandum of Understanding with Canada (the Ontario Securities Commission, the Commission des valeurs mobilieres du Quebec and the British Columbia Securities Commission) – January 1988Download
- Memorandum of Understanding with Cayman Islands Monetary Authority – March 2012Download
- Memorandum of Understanding with Chile Superintendencia de Valores y Seguros – June 1993Download
- Memorandum of Understanding with Comision Nacional de Valores of Argentina – December 1991Download
- Memorandum of Understanding with France Commission des Operations de Bourse – December 1989Download
- Memorandum of Understanding with German Bundesaufsichtsamt für den Wertpapierhandel – October 1997Download
- Memorandum of Understanding with Hong Kong Securities and Futures Commission – October 1995Download
- Memorandum of Understanding with Israel Securities Authority – February 1996Download
- Memorandum of Understanding with Italy Commissione Nazionale per le Societa e la Borsa – May 1993Download
- Memorandum of Understanding with Jersey – 22 May 2002Download
- Spain – Memorandum of UnderstandingDownload
- Tax Treaties
- ArmeniaDownload
- AustraliaDownload
- AustriaDownload
- Austria – Exchange of NotesDownload
- Austria – Competent Authority AgreementDownload
- AzerbaijanDownload
- BangladeshDownload
- Bangladesh – Exchange of NotesDownload
- BarbadosDownload
- BelarusDownload
- BelgiumDownload
- Belgium – ProtocolDownload
- Belgium – Competent Authority Agreement – May 2009Download
- Belgium – Competent Authority Agreement – October 2009Download
- Belgium – Competent Authority Agreement – January 2010Download
- Belgium – Competent Authority Agreement – July 2010Download
- Belgium – Competent Authority Agreement – July 2013Download
- Belgium – Competent Authority Mutual Agreement -April 2011Download
- Bermuda – Mutual Legal Assistance TreatyDownload
- BulgariaDownload
- CanadaDownload
- Canada – Competent Authority Agreement – 1984Download
- Canada – Competent Authority Agreement – June 2005Download
- Canada – Competent Authority Agreement – December 2005Download
- Canada – Competent Authority Agreement – 2010Download
- Canada – Competent Authority Agreement – 2012Download
- China, People’s Republic ofDownload
- China, People’s Republic of – ProtocolDownload
- China, People’s Republic of – Competent Authority AgreementDownload
- CyprusDownload
- Czech RepublicDownload
- DenmarkDownload
- Denmark – ProtocolDownload
- EgyptDownload
- EstoniaDownload
- FinlandDownload
- Finland – Exchange of NotesDownload
- FranceDownload
- France – Exchange of NotesDownload
- GeorgiaDownload
- GermanyDownload
- Germany – ProtocolDownload
- Germany – Exchange of NotesDownload
- Germany – Competent Authority Agreement 2012Download
- GreeceDownload
- Greece – ProtocolDownload
- Greece – Protocol of ExchangeDownload
- HungaryDownload
- IcelandDownload
- Iceland – ProtocolDownload
- IndiaDownload
- India – ProtocolDownload
- India – Competent Authority AgreementDownload
- India – Exchange of NotesDownload
- IndonesiaDownload
- IrelandDownload
- Ireland – Final ProtocolDownload
- Ireland – Exchange of NotesDownload
- Ireland – Competent Authority AgreementDownload
- IsraelDownload
- ItalyDownload
- Italy – ProtocolDownload
- JamaicaDownload
- JapanDownload
- Japan – Competent Authority AgreementDownload
- Japan – ProtocolDownload
- KazakhstanDownload
- Kazakhstan – ProtocolDownload
- Korea, Republic ofDownload
- Korea, Republic of – Exchange of NotesDownload
- KyrgyzstanDownload
- LatviaDownload
- LithuaniaDownload
- LuxembourgDownload
- MaltaDownload
- MexicoDownload
- Mexico – ProtocolDownload
- Mexico – Competent Authority Agreement – August 2005Download
- Mexico – Competent Authority Agreement – December 2005Download
- MoldovaDownload
- MoroccoDownload
- Morocco – Exchange of NotesDownload
- NetherlandsDownload
- Netherlands – 2000 Competent Authority AgreementDownload
- Netherlands – 2003 Competent Authority AgreementDownload
- Netherlands – 2007 Competent Authority AgreementDownload
- Netherlands – 2010 Competent Authority AgreementDownload
- Netherlands – 2012 Competent Authority AgreementDownload
- New ZealandDownload
- New Zealand – Final ProtocolDownload
- New Zealand – 2008 ProtocolDownload
- NorwayDownload
- Norway – Competent Authority AgreementDownload
- Norway – Competent Authority Agreement – February 2013Download
- Norway – Competent Authority Agreement – January 2013Download
- PakistanDownload
- PhilippinesDownload
- PolandDownload
- Poland – Exchange of NotesDownload
- PortugalDownload
- Portugal – Final ProtocolDownload
- RomaniaDownload
- RussiaDownload
- Russia – ProtocolDownload
- Slovak RepublicDownload
- SloveniaDownload
- South AfricaDownload
- Soviet UnionDownload
- Soviet Union – Exchange of NotesDownload
- SpainDownload
- Spain – ProtocolDownload
- Spain – Competent Authority AgreementDownload
- Sri LankaDownload
- SwedenDownload
- Sweden – Exchange of NotesDownload
- SwitzerlandDownload
- Switzerland – ProtocolDownload
- Switzerland – Exchange of NotesDownload
- Switzerland – 2009 Exchange of NotesDownload
- Switzerland – Competent Authority Agreement 2003Download
- Switzerland – Competent Authority Agreement 2004Download
- TajikistanDownload
- ThailandDownload
- Thailand – Exchange of NotesDownload
- Trinidad & TobagoDownload
- TunisiaDownload
- TurkeyDownload
- Turkey – ProtocolDownload
- TurkmenistanDownload
- USA – Mutual Legal Assistance TreatyDownload
- UkraineDownload
- Ukraine – ProtocolDownload
- United KingdomDownload
- United Kingdom – Competent Authority Agreement 2005Download
- United Kingdom – Competent Authority Agreement 2006Download
- United Kingdom – Competent Authority Agreement 2007Download
- United Kingdom – Exchange of NotesDownload
- VenezuelaDownload
- Venezuela – ProtocolDownload
- Tax Treaties pending
- ChileDownload
- Chile – ProtocolDownload
- Croatia (File to follow)Download
- HungaryDownload
- Japan – Exchange of NotesDownload
- Luxembourg – ProtocolDownload
- Norway (File to follow)Download
- Poland – Income Tax AgreementDownload
- Romania (File to follow)Download
- Spain – ProtocolDownload
- Vietnam (File to follow)Download
- Tax Information Exchange Agreements
- Antigua & BarbudaDownload
- ArubaDownload
- BahamasDownload
- BarbadosDownload
- BermudaDownload
- BrazilDownload
- British Virgin IslandsDownload
- Cayman IslandsDownload
- ColombiaDownload
- Costa RicaDownload
- DominicaDownload
- Dominican RepublicDownload
- Gibraltar (as amended, 2014)Download
- GrenadaDownload
- GuernseyDownload
- Guernsey – 2013 ProtocolDownload
- GuyanaDownload
- Guyana – Exchange of NotesDownload
- HondurasDownload
- Hong KongDownload
- Hong Kong – ProtocolDownload
- Isle of ManDownload
- Isle of Man – 2013 ProtocolDownload
- JamaicaDownload
- JerseyDownload
- LiechtensteinDownload
- Liechtenstein – 2014 ProtocolDownload
- Liechtenstein – AppendixDownload
- Marshall IslandsDownload
- Marshall Islands – Exchange of NotesDownload
- MauritiusDownload
- MexicoDownload
- Monaco (File to follow)Download
- Netherlands AntillesDownload
- PanamaDownload
- PeruDownload
- St LuciaDownload
- TIEAs pending