News Stories Tagged 'tax information exchange agreement (TIEA)'
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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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Jersey Hopes To Ensure EU Code Of Conduct 'All Clear'
by Jason Gorringe, Lowtax.net, London
27 November, 2017
Jersey's Chief Minister, Ian Gorst, held a number of meetings in Brussels on November 22-23 to emphasize the territory's cooperative attitude on tax matters and its compliance with international standards.
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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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Saint Vincent Slams 'Money Laundering' Accusations
by Mike Godfrey, Lowtax.net, Washington
07 November, 2017
Saint Vincent and the Grenadines has emphatically refuted accusations in the international media describing the territory as "notorious for money laundering" and a "prime money laundering destination."
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Guernsey, Turkey Agree To Exchange Tax Information
by Amanda Banks, Lowtax.net, London
31 October, 2017
Guernsey and Turkey have ratified a tax information exchange agreement signed on March 13, 2012.
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Bahamas, Finland Agree To Exchange Tax Information
by Mike Godfrey, Lowtax.net, Washington
24 October, 2017
Bahamas and Finland have signed a protocol to their 2010 tax information exchange agreement, which provides for the automatic exchange of information in tax matters between the two countries.
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Bermuda On France's 'CbC Reporting Whitelist'
by Jason Gorringe, Lowtax.net, London
25 September, 2017
Bermuda has been placed on France's "whitelist" for Country-by-Country Reporting, making it the first UK Overseas Territory to be awarded this status.
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Liechtenstein Approves Tax Treaty With Monaco
by Amanda Banks, Lowtax.net, London
04 September, 2017
Liechtenstein's Government has approved a double taxation agreement with Monaco, according to an announcement on the principality's website.
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BVI To Share Tax Information With Poland And Croatia
by Mike Godfrey, Lowtax.net, Washington
29 August, 2017
The British Virgin Islands' International Tax Authority has added Croatia and Poland to the list of reportable jurisdictions it will exchange tax information with on an automatic basis.
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Bermuda Welcomes Tax Transparency Recognition
by Mike Godfrey, Lowtax.net, Washington
22 August, 2017
Bermuda has welcomed the recent finding of the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes that the island is meeting its obligations under evolving international tax transparency standards.
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