Participating and Reportable Jurisdictions
To date, more than 100 Jurisdictions have committed to participate in the AEI regime. The current list of countries participating in the AEI, alongside the date when they will start exchanging information, is available on the OECD webiste.
The AEI Standard has no direct legal force but needs to be implemented into domestic law by each jurisdiction. The AEI obligations become effective when the jurisdiction in which a financial institution is located adopts the AEI by implementing a domestic AEI law and enters into Multilateral or Bilateral agreements with other jurisdictions countries to exchange the AEI information.
Please see below list of countries where Credit Suisse operates (i.e. maintains financial accounts) together with information to which countries these locations send AEI information.
Australia
Please use this link for list of countries, which exchange AEI information with Australia.
Austria
Please use this link for list of countries, which exchange AEI information with Austria.
The Bahamas
Please use this link for list of countries, which exchange AEI information with the Bahamas.
Brazil
Please use this link for list of countries, which exchange AEI information with Brazil.
Guernsley
Please use this link for list of countries, which exchange AEI information with Guernsley.
Hong Kong
Please use this link for list of countries, which exchange AEI information with Hong Kong.
India
Please use this link for list of countries, which exchange AEI information with India.
Italy
Please use this link for list of countries, which exchange AEI information with Italy.
Japan
Please use this link for list of countries, which exchange AEI information with Japan.
Luxemborg
Please use this link for list of countries, which exchange AEI information with Luxemborg.
Mexico
Please use this link for list of countries, which exchange AEI information with Mexico.
Singapore
Please use this link for list of countries, which exchange AEI information with Singapore.
Switzerland
Please use this link for list of countries, which exchange AEI information with Switzerland.
United Kingdom
Please use this link for list of countries, which exchange AEI information with United Kingdom.