Jersey FATCA IGA Model Model 1A IGA FATCA IGA Status Signed and “In Force” FATCA CAA with the US Treaty Relief under US Chapter 3 US Treaties and TIEAs Y 1st CRS Info Exch 2017 OECD AEoI MCAA Protocol/Amended Convention Signed CRS Primary Legislation http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/crs-by-jurisdiction/legislation/Jersey-PrimaryLegislation.pdf CRS Secondary Legislation http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/crs-by-jurisdiction/legislation/Jersey-Secondary-legislation.pdf CRS Guidance http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/crs-by-jurisdiction/guidance/Jersey-Guidance.pdf CRS Excluded Financial Accounts http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/crs-by-jurisdiction/low-riskentityaccount/Jersey-List-of-low-risk.pdf CRS Schema CRS CRS Approach Optional ISO 3166 (2 digit alpha) JE ISO3166 (3 digit numeric) Numeric 832 Region EMEA Sub Region Northern Europe Fiscal Year 1 April – 31 March ISO 4217 Currency Code GBP About Jersey CRS Reporting of 2016 in 2017 Jurisdiction Name Triggered by legal instrument First Exchange Aland Islands 2017 Anguilla 2017 Argentina Y 2017 Barbados 2017 Belgium Y 2017 Bermuda 2017 Bonaire, Sint Eustatius and Saba 2017 Bulgaria Y 2017 Cayman Islands 2017 Colombia Y 2017 Croatia Y 2017 Curacao 2017 Cyprus Y 2017 Czech Republic Y 2017 Denmark Y 2017 Estonia Y 2017 Faroe Islands Y 2017 Finland Y 2017 France Y 2017 French Guiana 2017 Germany Y 2017 Gibraltar 2017 Greece Y 2017 Greenland Y 2017 Guadeloupe 2017 Guernsey 2017 Hungary Y 2017 Iceland Y 2017 India Y 2017 Ireland Y 2017 Isle of Man 2017 Italy Y 2017 Korea, Republic of Y 2017 Latvia Y 2017 Liechtenstein Y 2017 Lithuania Y 2017 Luxembourg Y 2017 Malta Y 2017 Martinique 2017 Mayotte 2017 Mexico Y 2017 Montserrat 2017 Netherlands Y 2017 Niue 2017 Norway Y 2017 Poland 2017 Portugal Y 2017 Reunion 2017 Romania Y 2017 Saint Martin (French part) 2017 San Marino Y 2017 Seychelles 2017 Slovakia Y 2017 Slovenia Y 2017 South Africa Y 2017 Spain Y 2017 Sweden Y 2017 Trinidad and Tobago 2017 Turks and Caicos Islands 2017 United Kingdom Y 2017 Virgin Islands (British) 2017 FATCA-Agreement-Jersey-12-13-2013 ID IT guidance notes for FATCA 20160520 jc3 IGA UK Jersey Annex II Jersey guidance notes Jersey-Secondary-legislation Jersey-Guidance Jersey-List-of-low-risk Share this:FacebookLinkedInRedditGoogleTwitterTelegramPinterestEmailSkypePrintTumblrPocketWhatsAppLike this:Like Loading...
