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Why We Do Not Use Panama & the Other Offshore Tax Havens Anymore (June 2009)Important Banking News Alert – Bank Reference Letters
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The United States is in a number of treaties with 30 countries to exchange information regarding SEC regulatory matters. Panama is not one of these countries.
The list of countries in such agreements is as follows:
| SEC Bilateral Information Sharing Arrangements (As of February 6, 2006) |
|
| Argentina (December 9, 1991) |
Israel (February 13, 1996) |
| Australia (October 20, 1993) |
Italy (May 3 & 5, 1993) |
| Canada (January 7, 1988) |
Japan (May 23, 1986; May 17, 2002; January 12 & 16, 2006) |
| Chile (June 3, 1993) |
Jersey (May 22, 2002) |
| China (April 28, 1994) |
Mexico (October 18, 1990) |
| Costa Rica (October 10, 1991) |
Netherlands (December 11, 1989; July 1, 1992) |
| Egypt (February 11, 1996) |
Norway (September 24, 1991) |
| European Community (September 23, 1991) | Portugal (October 10, 1997) |
| France (December 14, 1989) |
Russia (December 5 & 6, 1995) |
| Germany (November 22, 1993; March 24, 1994; October 17, 1997) |
Singapore (May 16, 2000) |
| Hong Kong (October 5, 1995) |
South Africa (March 2, 1995) |
| Hungary (June 22, 1990) |
Spain (July 8, 1992) |
| India (March 6, 1998) |
Sweden (September 25, 1991) |
| Indonesia (March 24, 1992) |
Switzerland (August 31, 1982; November 10, 1987; November 3, 1993) |
| IADB/UNECLAC (September 26, 1991) |
United Kingdom (September 23, 1986, September 25, 1991; May 1, 1995; October 27, 1997) |
| IOSCO (May, 2002) |
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The list of countries participating in United States SEC Bi-Lateral Treaties can be verified at the link below.
http://www.sec.gov/about/offices/oia/oia_bilateral.htm
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