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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. 1. New Zealand
  2. 2. Argentina
  3. 3. Belgium
  4. 4. Bulgaria
  5. 5. Canada
  6. 6. Colombia
  7. 7. Costa Rica
  8. 8. Croatia
  9. 9. Cyprus
  10. 10. Czechia
  11. 11. Estonia
  12. 12. Finland
  13. 13. Iceland
  14. 14. Germany
  15. 15. Hungary
  16. 16. Ireland
  17. 17. Latvia
  18. 18. Lithuania
  19. 19. Luxembourg
  20. 20. Malta
  21. 21. Netherlands
  22. 22. Norway
  23. 23. Poland
  24. 24. Portugal
  25. 25. Slovak Republic
  26. 26. Slovenia
  27. 27. Spain
  28. 28. Sweden
  29. 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. 1. Bulgaria
  2. 2. Canada
  3. 3. Ireland
  4. 4. Latvia
  5. 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. 1. New Zealand
  2. 2. Bulgaria
  3. 3. Canada
  4. 4. Ireland
  5. 5. Latvia
  6. 6. United Kingdom

Information that must be reported

Last updated: 16 Dec 2024
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