EU To Probe Potential Abuses Of Citizenship By Investment Schemes

by Ulrika Lomas, Tax-News.com, Brussels

Monday, January 28, 2019

For the first time, the Commission has presented a comprehensive report on investor citizenship and residence schemes operated by a number of EU member states.Read Full Story

EU Agrees New Money Laundering Rules

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, June 14, 2018

The EU is to apply new anti-money laundering rules aimed at disrupting and blocking access by criminals to financial resources. Read Full Story

EU Removes Bahamas, Saint Kitts From Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Monday, June 4, 2018

The EU on May 25 removed the Bahamas and Saint Kitts and Nevis from its list of non-cooperative tax jurisdictions.Read Full Story

EU Council Adopts Directive To Make Company Ownership Data Public

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, May 17, 2018

The European Council has approved a new package of rules designed to prevent fiscal crime, including allowing the public access to information on the beneficial ownership of companies.Read Full Story

OECD Urges International Tax Reform Of Savings, Investments

by Ulrika Lomas, Tax-News.com, Brussels

Friday, April 13, 2018

"While countries do not necessarily need to tax savings more, there is a lot of room to improve the way countries tax savings," according to Pascal Saint-Amans, Director of the OECD Centre for Tax Policy and Administration.Read Full Story

Bulgaria Reminds Firms To E-File In 2018

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, March 22, 2018

The Bulgarian Government has issued a statement reminding companies that all tax returns under the Corporate Income Tax Act must be submitted electronically from this year.Read Full Story

• 20/03/2018 Advance Pricing Agreements 'At Record High' In EU »
• 16/03/2018 EU Adopts New Rules For Tax Advisers »
• 15/03/2018 EU Makes Changes To Tax Blacklist »
• 13/03/2018 EU Challenges German, Bulgarian VAT Systems »
• 08/02/2018 Bermuda Lists CbC Report Exchange Partners »
• 26/01/2018 Greece Raises BEPS Concerns With Bulgaria »
• 24/01/2018 EU Removes Jurisdictions From Tax Blacklist »
• 08/01/2018 Bulgarian Presidency Outlines EU Tax Plans »
• 28/12/2017 EU Reports On States' Tax Reforms In 2017 »
• 13/12/2017 EU Commission Warns Of Tax Scam Letters »
• 14/11/2017 Bulgaria Requires CbC Reports By Year End »
• 13/11/2017 Bulgaria Hikes VAT Intrastat Reporting Thresholds »
• 02/08/2017 Austrian EU Presidency To Prioritize Anti-Tax Evasion Work »
• 17/07/2017 EU Tax Burden Steady In 2015, At 38.7pc Of GDP »
• 12/06/2017 New EU Agency To Pursue VAT Fraudsters »
• 09/05/2017 Panama Must Focus On Tax Transparency, Reform: IMF »
• 24/04/2017 Bulgaria Removes Panama From Tax Blacklist »
• 18/04/2017 BEPS Inclusive Framework Meeting Held In Georgia »
• 08/12/2016 ESRI Estimates Impact Of CCCTB On Ireland »
• 29/11/2016 EU Publishes Tax-GDP Ratios For Member States »
• 10/11/2016 Tax Rose In 20 EU States In 2015, Says Eurostat Report »
• 08/11/2016 OECD Global Tax Forum Hails Milestone Achievement »
• 05/08/2016 EU's VAT Directive Course Now Available In 15 Languages »
• 29/07/2016 French Workers Pay Highest Taxes In Europe »

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