blacklist

Blacklist reshuffle: The Caribbean responds as the EU revises its tax haven list

The European Union revised its dreaded tax haven blacklist last month and while many Caribbean countries were spared, others were… Read More

3 years ago

Saint Lucia’s Bankers Brace for Change

Global tax bodies are ramping up regulatory pressure. Is Saint Lucia ready or will it find itself back on the EU… Read More

5 years ago

EU BLACKLISTING UPDATE AND ECONOMIC OVERVIEW

On Tuesday, March 13, 2018 the Minister in the Ministry of Finance, Hon. Dr Ubaldus Raymond, held press briefing… Read More

5 years ago

Taxation: 3 jurisdictions removed, 3 added to EU list of non­cooperative jurisdictions

The EU's list of non-cooperative jurisdictions in taxation matters has been adjusted in the light of: 1) commitments made by… Read More

5 years ago

Davos 2018: ‘Unfair’ Panama was put on tax blacklist says president

Including Panama on the EU’s tax haven blacklist was “unfair”, the country’s president has said. Read More

5 years ago

Behind the Scenes of the Blacklist Issue

For some the blacklisting of country, sanctions under a Leahy Law, or how we are seen by investors, is… Read More

6 years ago

Tunisia joins states pushing to escape EU tax haven blacklist

Tunisia is seeking to persuade the EU to take it off tax haven blacklist as countries around the world… Read More

6 years ago

EU Puts 17 Countries on Tax Haven Blacklist

EU finance ministers have blacklisted 17 countries for refusing to co-operate with its crackdown on tax havens but have welcomed… Read More

6 years ago

EU Warns 53 Jurisdictions of Tax Blacklist Threat

European officials have told 53 countries and territories that they risk being blacklisted as tax havens after the UK earlier… Read More

6 years ago

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