Italy: Updated list of reportable jurisdictions for AEOI under CRS regime

Italy: Updated list of reportable jurisdictions

The Ministry of Economy and Finance issued a decree that amends the rules related to the automatic exchange of information on financial accounts (AEOI) under the common reporting standard (CRS) regime.


The list of reportable jurisdictions has been updated to include:

  • For Annex C—Antigua and Barbuda, Costa Rica, Grenada, Saint Kitts and Nevis, Saint Lucia, and Turkey for the relevant year
  • For Annex D—Brunei, Dominica, Ecuador, Kazakhstan, Liberia, Morocco, and Oman for the relevant year

Read a September 2020 report [PDF 75 KB] prepared by the KPMG member firm in Italy

© 2022 KPMG LLP, a Delaware limited liability partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee. All rights reserved.

For more detail about the structure of the KPMG global organization please visit

The KPMG name and logo are trademarks used under license by the independent member firms of the KPMG global organization. KPMG International Limited is a private English company limited by guarantee and does not provide services to clients. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm. The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation. For more information, contact KPMG's Federal Tax Legislative and Regulatory Services Group at: + 1 202 533 4366, 1801 K Street NW, Washington, DC 20006.

Connect with us