Information about reportable and partner jurisdictions, and jurisdictions to report financial identifier information.
Reportable jurisdictions
A reporting platform operator must report active seller’s that either:
- are identified as resident in a reportable jurisdiction
- have immovable property located in a reportable jurisdiction
The reportable jurisdictions for DPI are as follows:
- 1. New Zealand
- 2. Argentina
- 3. Belgium
- 4. Bulgaria
- 5. Canada
- 6. Colombia
- 7. Costa Rica
- 8. Croatia
- 9. Cyprus
- 10. Czechia
- 11. Estonia
- 12. Finland
- 13. Iceland
- 14. Germany
- 15. Hungary
- 16. Ireland
- 17. Latvia
- 18. Lithuania
- 19. Luxembourg
- 20. Malta
- 21. Netherlands
- 22. Norway
- 23. Poland
- 24. Portugal
- 25. Slovak Republic
- 26. Slovenia
- 27. Spain
- 28. Sweden
- 29. United Kingdom
Partner jurisdictions
A reporting platform operator may rely on a related platform operator to carry out the due diligence procedures when the related platform operator is located in New Zealand or a partner jurisdiction listed below:
- 1. Bulgaria
- 2. Canada
- 3. Ireland
- 4. Latvia
- 5. United Kingdom
Jurisdictions to report financial identifier information
A reporting platform operator only needs to report the financial identifier information for sellers identified in the following reportable jurisdictions:
- 1. New Zealand
- 2. Bulgaria
- 3. Canada
- 4. Ireland
- 5. Latvia
- 6. United Kingdom