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Guernsey is a leading funds domicile with a proven track record
of more than 50 years as an international financial centre, and as
such, is increasingly recognised by fund sponsors and promoters as
a leading centre for the formation, administration and cross-border
distribution of investment business such as private equity,
alternative investments, property funds, hedge funds and funds of
hedge funds. As at the end of June 2020, there were over 800 funds
domiciled in Guernsey, with the overall value of institutional and
retail funds under management and administration in Guernsey
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As known, Multilateral Competent Authority Agreement on
Automatic Exchange of Financial Account Information (the Agreement)
was signed on 21.04.2017 after 6 years by 107 countries so far,
including Turkey which approved the Agreement on 21.12.2019.
According to the Agreement, the signatory countries will share the
financial account information of the resident of the relevant
country which is collected from the financial institutions every
year automatically without any request.
Turkish Revenue Administration had published the Guideline on the Application of the Automatic
Exchange of Financial Account Information in Tax Issues