News Stories Tagged 'Tax Evasion'
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Cayman Commits To Making Beneficial Ownership Info Public
by Mike Godrey, Lowtax.net, Washington
31 December, 2019
The Government of the Cayman Islands has announced plans to introduce a public register of beneficial ownership.
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Belize Removed From EU's Tax Blacklist
by Ulrika Lomas, Lowtax.net, Brussels
15 November, 2019
The EU has removed Belize from its list of non-cooperative tax jurisdictions and Macedonia from its "grey list."
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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