Annex XI List referred to in Article 2dF1
United Kingdom
The statistical data required for the mandatory automatic exchange of information in accordance with Article 8(3a) of Directive 2011/16/EU, pursuant to Article 23(4) of that Directive covers the following information:
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Per message, statistics on originating country and destination country, total number of records, total payment amounts
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Per originating country, statistics on total number of reporting financial institutions, total payment amounts
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Per unique account, statistics on account holder quantity, payment category, amount per payment category
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Per account, statistics on account holder type, account holder taxpayer identification number or functional equivalent, account holder residence country, natural person as account holder, closed account, dormant account
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Per account holder, statistics on controlling person type, controlling person taxpayer identification number or functional equivalent, controlling person residence country, natural person as controlling person.