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St Kitts And Nevis Concludes Seventh TIEA,
by Phillip Morton, Investors Offshore.com
Monday, December 21, 2009
The St Kitts and Nevis government has signed a Tax Information Exchange Agreement (TIEA) – its seventh such agreement that complies with the OECD internationally agreed standard –
with the Principality of Liechtenstein.
The agreement was signed by St Kitts and
Nevis’ Ambassador to the United States Izben Williams, and Liechtenstein Ambassador to the United States Claudia
Fritsche. The six other agreements reached are with New
Zealand, Monaco, The Netherlands, The Netherland
Antilles, Aruba, and Denmark. St Kitts and Nevis must conclude a further five agreements
in order to be recognized as a territory that has substantially implemented
the internationally agreed standard on transparency and tax information exchange,
placing it on the OECD "white list."
TIEAs allow signatory countries to request information
from each other that is relevant to a tax investigation. As provided in the
agreement, such information would typically relate to bank accounts or the beneficial
ownership of companies or trusts.
St Kitts and Nevis has already initialed 10 other agreements, including with the
six Nordic countries, the United Kingdom, Canada and Australia. The official
signing of these agreements is yet to be decided between with the respective
countries.
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