News Stories Tagged 'Tax Evasion'

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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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  Tags: Tax | British Virgin Islands | Pitcairn Islands | South Georgia and the South Sandwich Islands | Anguilla | Georgia | Gibraltar | India | Montserrat | Saint Helena | Bermuda | British Indian Ocean Territory | Cayman Islands | Falkland Islands | Turks and Caicos Islands | United Kingdom | Virgin Islands | offshore confidentiality | offshore | tax | Tax Evasion



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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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  Tags: compliance | Tax | Europe | Finance | European Union (EU) | Bahamas | standards | money-laundering | European Commission | tax compliance | tax | Tax Evasion



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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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  Tags: compliance | Tax | Europe | Finance | Malta | money-laundering | European Commission | tax compliance | tax | tax avoidance | Tax Evasion



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  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.
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  Tags: Tax | Europe | Finance | Saint Kitts and Nevis | Bahamas | Virgin Islands | standards | legislation | Organisation for Economic Co-operation and Development (OECD) | tax | tax avoidance | Tax Evasion | BEPS



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  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.
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  Tags: double tax agreement (DTA) | Tax | Austria | Isle of Man | Jersey | standards | G20 | tax | tax avoidance | Tax Evasion | BEPS



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  CARICOM 'Strongly Opposed' To New EU Blacklist

  by Mike Godfrey, Lowtax.net, Washington

  18 December, 2017
  

  The Caribbean Community (CARICOM) has expressed "strong objections" to the recent labelling of some of its member states as non-cooperative tax jurisdictions by the European Union.
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  Tags: compliance | Tax | Europe | France | standards | offshore | international financial centres (IFC) | Organisation for Economic Co-operation and Development (OECD) | European Commission | Financial Action Task Force (FATF) | services | banking | tax compliance | tax | Tax Evasion | trade



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  Jersey, Guernsey, IoM Note EU's New Tax Blacklist

  by Amanda Banks, Lowtax.net, London

  06 December, 2017
  

  The UK Crown Dependencies of Guernsey, Jersey, and the Isle of Man have responded to the announcement from the European Union that it will not include the territories on its new list of territories that are non-cooperative in tax matters.
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  Tags: tax information exchange agreement (TIEA) | compliance | Tax | Europe | Finance | Isle of Man | Guernsey | Jersey | standards | international financial centres (IFC) | Organisation for Economic Co-operation and Development (OECD) | tax compliance | tax | Tax Evasion | BEPS



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  Malta Industry Groups Welcome EU Tax Endorsement

  by Amanda Banks, Lowtax.net, London

  21 November, 2017
  

  The Malta Fund Industry Association, the Malta Association of Retirement Scheme Practitioners, and the Society of Trust and Estate Practitioners have welcomed the recent endorsement of the island's tax system by an EU parliamentary committee.
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  Tags: compliance | Tax | Europe | Malta | standards | money-laundering | law | European Commission | tax compliance | tax | Tax Evasion



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  Jersey, IoM Tax Transparency Regimes World Leading

  by Jason Gorringe, Lowtax.net, London

  20 November, 2017
  

  Jersey and the Isle of Man have each received the highest possible OECD rating in recognition of their compliance with global standards of information exchange in tax matters.
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  Tags: tax information exchange agreement (TIEA) | compliance | Tax | FATCA | Compliance | Finance | Canada | Germany | Isle of Man | Australia | Jersey | Luxembourg | standards | international financial centres (IFC) | Organisation for Economic Co-operation and Development (OECD) | G20 | services | financial services | tax compliance | tax | Foreign Account Tax Compliance Act (FATCA) | tax avoidance | Tax Evasion



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  IoM Tackles VAT Avoidance Allegations

  by Jason Gorringe, Lowtax.net, London

  09 November, 2017
  

  The Isle of Man's Chief Minister, Howard Quayle, has assured the island's parliament that tackling recent allegations of VAT avoidance on aircraft leasing is a top priority.
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  Tags: compliance | business | Tax | Invest | individuals | Isle of Man | law | international financial centres (IFC) | aviation | value added tax (VAT) | tax compliance | tax | Tax Evasion

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