The TIEA, or Tax Information Exchange Agreement is the latest in a series of attempts by the OCED to make the exchange of tax information much easier between members and offshore tax havens. Please note most of these agreements are not yet ratified and many do not involve the automatic exchange of information like the EU Savings Directive. Currently, for a nations without a TIEA, a country must use the MLAT, Mutual Legal Assistance Treaty, where ones exist, to obtain information which is an extremely onerous and expensive process to gather information on citizens they believe are involved in tax fraud and tax evasion.
Liechtenstein - Antigua & Barbuda (24 November 2009)
Argentina - Costa Rica (23 November 2009)
New Zealand - Bahamas (18 November 2009)
Belgium - Liechtenstein (10 November 2009)
Netherlands - Liechtenstein (10 November 2009)
Netherlands - Andorra (6 November 2009)
Argentina - Andorra (26 October 2009)
Netherlands - Cook Islands (23 October 2009)
Belgium - Andorra (23 October 2009)
France - Cayman Islands (5 October 2009)
United Kingdom - Bahamas (29 October 2009)
Australia - Cook Islands (27 October 2009)
Aruba - Bermuda (20 October 2009)
Faroes Islands - Gibraltar (20 October 2009)
Finland - Gibraltar (20 October 2009)
Greenland - Gibraltar (20 October 2009)
Portugal - Gibraltar (14 October 2009)
Ireland - Liechtenstein (13 October 2009)
France - Bermuda (8 October 2009)
Australia - Guernsey (7 October 2009)
Liechtenstein - St Vincent & the Grenadines (2 October 2009)
Bermuda - Netherlands Antilles (28 Sept 2009)
The Bahamas - San Marino (24 September 2009)
France - San Marino (22 September 2009)
France - Liechtenstein (22 September 2009)
France - Gibraltar (22 September 2009)
France - Andorra (22 September 2009)
San Marino - Greenland (22 September 2009)
Monaco - Liechtenstein (21 September 2009)
Monaco - Andorra (18 Septembre 2009)
Monaco - Bahamas (18 September 2009)
Andorra - San Marino (21 September 2009)
Andorra - Liechtenstein (18 September 2009)
Austria - Gibraltar (17 September 2009)
Austria - Andorra (17 September 2009)
Austria - Monaco (17 September 2009)
Austria - St Vincent & the Grendines (14 September 2009)
Netherlands - Samoa (14 September 2009)
Netherlands - British Virgin Islands (11 September 2009)
Netherlands Antilles - British Virgin Islands (11 September 2009)
Netherlands Antilles - St Kitts & Nevis (11 September 2009)
Aruba - St Kitts & Nevis (11 September 2009)
Denmark - Aruba (10 September 2009)
The Faroe Islands - Aruba (10 September 2009)
Finland - Aruba (10 September 2009)
Greenland - Aruba (10 September 2009)
Iceland - Aruba (10 September 2009)
Norway - Aruba (10 September 2009)
Sweden - Aruba (10 September 2009)
Denmark - Netherlands Antilles (10 September 2009)
The Faroe Islands - Netherlands Antilles (10 September 2009)
Finland - Netherlands Antilles (10 September 2009)
Greenland - Netherlands Antilles (10 September 2009)
Iceland - Netherlands Antilles (10 September 2009)
Sweden - Netherlands Antilles (10 September 2009)
The Faroe Islands - San Marino (10 September 2009)
United States - Monaco (8 September 2009)
Denmark – Turks & Caicos Islands (7 September 2009)
Netherlands - Antigua & Barbuda (2 September 2009)
Denmark - Antigua & Barbuda (2 September 2009)
Denmark - Gibraltar (2 September 2009)
Denmark - Anguilla (2 September 2009)
Germany - Liechtenstein (2 September 2009)
Faroe Islands - St Vincent & the Grenadines (1 September 2009)
Netherlands - St Vincent & the Grenadines (1 September 2009)
Denmark - St Vincent & Grenadines (1 September 2009)
Denmark - St Kitts & Nevis (1 September 2009)
Denmark - Antigua & Barbuda (1 September 2009)
Netherlands – St Kitts & Nevis (1 September 2009)
Canada - Netherlands Antilles (29 August 2009)
United Kingdom - Gibraltar (27 August 2009)
Australia - Gibraltar (25 August 2009)
New Zealand - British Virgin Islands (14 August 2009)
New Zealand - Cayman Islands (14 August 2009)
New Zealand - Gibraltar (13 August 2009)
Germany - Gibraltar (13 August 2009)
United Kingdom - Liechtenstein (11 August 2009)
Monaco - San Marino (29 July 2009)
Bermuda - Ireland (28 July 2009)
New Zealand - Isle of Man (27 July 2009)
New Zealand - Jersey (27 July 2009)
United Kingdom - Turks & Caicos (23 July 2009)
Netherlands - Turks & Caicos (22 July 2009)
Netherlands - Anguilla (22 July 2009)
Ireland - Turks & Caicos (22 July 2009)
Ireland - Anguilla (22 July 2009)
New Zealand - Guernsey (21 July 2009)
UK - Anguilla (20 July 2009)
Belgium - Monaco (15 July 2009)
New Zealand - Cook Islands (9 July 2009)
Netherlands - Cayman Islands (8 July 2009)
Germany - Bermuda (3 July 2009)
Ireland - Gibraltar (24 June 2009)
Ireland - Cayman Islands (23 June 2009)
France - British Virgin Islands (17 June 09)
Australia - Jersey (10 June 2009)
The Netherlands - Bermuda (8 June 2009)
Denmark - British Virgin Islands (19 May 2009)
Faroes - British Virgin Islands (19 May 2009)
Finland - British Virgin Islands (19 May 2009)
Greenland - British Virgin Islands (19 May 2009)
Iceland - British Virgin Islands (19 May 2009)
Norway - British Virgin Islands (19 May 2009)
Sweden - British Virgin Islands (19 May 2009)
New Zealand - Bermuda (17 April 2009)
Denmark - Bermuda (16 April 2009)
Faroes - Bermuda (16 April 2009)
Finland - Bermuda (16 April 2009)
Greenland - Bermuda (16 April 2009)
Iceland - Bermuda (16 April 2009)
Norway - Bermuda (16 April 2009)
Sweden - Bermuda (16 April 2009)
Denmark - Cayman Islands (1 April 2009)
