Stories that are tagged 'British Virgin Islands'

EU Adds Cayman Isles, Panama, Seychelles To Tax Blacklist
Ulrika Lomas, Tax-News.com, Brussels__20 February, 2020
The EU has added the Cayman Islands, Palau, Panama, and the Seychelles to its list of non-cooperative tax jurisdictions, bringing the total tally to 12 from 8. Read Full Story

France Updates Tax Blacklist
Ulrika Lomas, Tax-News.com, Brussels__15 January, 2020
On January 6, 2019, a decree was published in the French Official Journal to modify the list of non-cooperative states and territories in tax matters. Read Full Story

Netherlands Adds To Tax Blacklist
Ulrika Lomas, Tax-News.com, Brussels__31 December, 2019
Barbados and Turkmenistan have been added to the Netherlands' list of low-tax jurisdictions for the purposes of enforcing certain anti-tax avoidance rules, the Dutch Ministry of Finance announced on December 30, 2019. Read Full Story

BVI Issues Final Economic Substance Rules
Jason Gorringe, Tax-News.com, London__28 October, 2019
On October 9, 2019, the British Virgin Islands International Tax Authority has finalized rules governing the application of the territory's new economic substance requirements, which became effective from January 1, 2019. Read Full Story

Costa Rica Clarifies Amendments To Non-Cooperative Tax List
Mike Godfrey, Tax-News.com, Washington__18 October, 2019
Costa Rica's Ministry of Finance has released a statement clarifying its decision to exclude a number of territories with low effective income tax rates from its list of non-cooperative territories. Read Full Story

Netherlands Begins Consultation On Tax Blacklist
Ulrika Lomas, Tax-News.com, Brussels__11 October, 2019
On October 7, 2019, the Dutch Government announced the launch of a consultation on the 2020 edition of the list of low-tax jurisdictions for the purposes of enforcing existing and forthcoming anti-avoidance legislation intended to tackle base erosion and profit shifting. Read Full Story

BVI, Seychelles To Automatically Exchange CbC Reports
Ulrika Lomas, Tax-News.com, Brussels__13 September, 2019
The OECD has revealed that the British Virgin Islands and Seychelles have newly signed up to its Multilateral Competent Authorities Agreement (MCAA) on country-by-country reporting. Read Full Story

Progress Being Made On Closing 'Harmful' Tax Regimes: OECD
Ulrika Lomas, Tax-News.com, Brussels__25 July, 2019
The OECD has issued another update on jurisdictions' progress to amend their preferential tax regimes to remove harmful elements under the OECD base erosion and profit shifting Action Plan minimum standard on harmful tax regimes (Action 5). Read Full Story

OECD Seeks Feedback On Dispute Resolution In Ten Jurisdictions
Ulrika Lomas, Tax-News.com, Brussels__25 July, 2019
The OECD has requested stakeholders' input on the dispute resolution processes in place in Andorra, Anguilla, Bahamas, Bermuda, the British Virgin Islands, the Cayman Islands, the Faroe Islands, Macau (China), Morocco, and Tunisia. Read Full Story

BVI Sets Deadlines For CbC, FATCA, CRS Filing Obligations
Mike Godfrey, Tax-News.com, Washington__31 May, 2019
The British Virgin Islands has set out the deadlines for certain submissions required from financial institutions under the OECD's Common Reporting Standard, the US Foreign Account Tax Compliance, and the territory's country-by-country reporting framework. Read Full Story

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