Documents
- 2020 TCI List of Intended Exchange Partners for CbCR – MCAA
- 2022 TCI List of Intended Exchange Partners for CRS - MCAA
- 2023 Common Reporting Standard List of Participating Jurisdictions
- AEOI Status of Commitments
- Common Reporting Standard
- Common Reporting Standard List of Reportable Jurisdictions
- Compliance for Financial Institutions
- CRS-related FAQs
- Guidelines on Requests for Mutual Legal Assistance in the TCI
- TCI Economic Substance Return Form
- TCIG EOI FATCA Portal Manual
- Turks and Caicos CRS Compliance Form Draft