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Gibraltar News - Business, Taxation & Offshore

EU Explains Early Findings On Gibraltar Tax Ruling Regime

by Ulrika Lomas,, Brussels

Wednesday, October 12, 2016

The European Commission has newly published the letter that it addressed to the United Kingdom in October 2014 concerning the preliminary findings of its investigation into Gibraltar's tax ruling regime.Read Full Story


International Support For Beneficial Ownership Info Exchange

by Robert Lee,, London

Wednesday, April 27, 2016

More than 20 jurisdictions have signed up to a pilot project to exchange data held on beneficial ownership registers and registers of trusts, according to UK Chancellor George Osborne. Read Full Story



DeMontford Bell Expands Malta Operations

by Jason Gorringe,, London

Wednesday, July 15, 2015

DeMontford Bell, the UK-headquartered financial introducer, has announced that it is to expand its permanent operations in Malta to support the high volume of business migrating there.Read Full Story


EU To Soon Complete Tax Ruling Probes

by Ulrika Lomas,, Brussels

Friday, June 5, 2015

The European Commission will soon conclude its investigations into tax rulings provided by member states to certain multinationals, Margethe Vestager has confirmed.Read Full Story



Gibraltar Meets With New EU Tax Ruling Commitee

by Jason Gorringe,, London

Monday, June 1, 2015

Gibraltar's Chief Minister, Fabian Picardo, has met with the new TAXE committee of the European Parliament and defended the territory's tax ruling regime. Read Full Story


Italy Amends Country 'Black Lists'

by Ulrika Lomas,, Washington

Monday, April 6, 2015

On April 1, Italy's Minister of the Economy and Finance, Pier Carlo Padoan, signed two decrees that modify Italy's "black lists," and announced on the same day that Italy and the Vatican had signed their previously agreed tax information exchange agreement.Read Full Story