News Stories Tagged 'Tax Evasion'
-
EU Removes Three Territories From Tax Blacklist
by Ulrika Lomas, Lowtax.net, Brussels
31 May, 2019
The European Council has confirmed that Aruba, Barbados, and Bermuda are to be removed from the EU's list of non-cooperative tax jurisdictions.
Read Full Story » -
EU Expands Tax Blacklist, Penalizing Non-Reformers
by Ulrika Lomas, Lowtax.net, Brussels
14 March, 2019
The EU has tripled its list of non-cooperative tax jurisdictions to include 15 countries.
Read Full Story » -
Just Six Territories Remain On EU's Tax Blacklist
by Ulrika Lomas, Lowtax.net, Brussels
04 October, 2018
The EU has removed Palau from its list of non-cooperative tax jurisdictions.
Read Full Story » -
Trinidad And Tobago Confirms Property Tax In 2019 Budget
by Mike Godfrey, Lowtax.net, Washington
04 October, 2018
Trinidad and Tobago has confirmed that it will introduce a property tax next year, in the territory's newly released annual Budget.
Read Full Story » -
Bahamas Issues Guidance On Fiscal Crime Prevention
by Mike Godfrey, Lowtax.net, Washington
04 September, 2018
The Bahamas has published two new guidance documents for financial services firms on the prevention of fiscal crime.
Read Full Story » -
British OTs Must Introduce Public Beneficial Ownership Registers
by Mike Godfrey, Lowtax.net, Washington
04 June, 2018
The UK's 14 Overseas Territories must bring in publicly accessible registers concerning the beneficial ownership of legal entities or face having them imposed by the UK, following Royal Assent to the UK Sanctions and Anti-Money Laundering Act 2018 on May 23, 2018.
Read Full Story » -
Bahamas To Be Removed From EU Tax Blacklist
by Mike Godfrey, Lowtax.net, Washington
19 April, 2018
The Bahamas has welcomed news that it will be removed from the EU's list of non-cooperative jurisdictions for tax purposes.
Read Full Story » -
Malta To 'Clean House' In Response To EU Criticism
by Jason Gorringe, Lowtax.net, London
28 March, 2018
Malta is to unveil a strategic plan next month to remedy reported judicial and anti-corruption shortcomings identified in a recent European Commission report.
Read Full Story » -
Bahamas Aiming To Be Removed From EU Tax Blacklist
by Mike Godfrey, Lowtax.net, Washington
19 March, 2018
Bahamas Minister of Finance Peter Turnquest has responded to the European Council's March 13 decision to include the territory on its list of non-cooperative tax jurisdictions.
Read Full Story » -
Curacao Signs BEPS Multilateral Instrument
by Mike Godfrey, Lowtax.net, Washington
02 January, 2018
Curacao, the low-tax Caribbean territory, has become the latest jurisdiction to sign the BEPS multilateral instrument to revise tax treaties to counter base erosion and profit shifting.
Read Full Story »