Italy: Updated list of reportable, participating jurisdictions for AEOI under CRS regime
A decree amending lists of reportable and participating jurisdictions for AEOI under CRS regime
A decree amending lists of reportable and participating jurisdictions for AEOI under CRS
The Italian Ministry of Economy and Finance issued a decree amending the list of reportable jurisdictions under Annex C and the list of participating jurisdictions under Annex D for purposes of the automatic exchange of information (AEOI) on financial accounts under the common reporting standard (CRS) regime.
- For reportable jurisdictions under Annex C—Curacao and Peru are added.
- For participating jurisdictions under Annex D—New Caledonia and Peru are added.
Read a May 2021 report [PDF 115 KB] prepared by the KPMG member firm in Italy
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