Caribbean States Appeal To EU Over Tax Blacklisting

by Mike Godfrey, Tax-News.com, Washington

Friday, March 23, 2018

The Organisation of Eastern Caribbean States, a grouping of 15 Caribbean territories, says it is working hard through its Brussels embassy to address EU concerns, which have led to a number of its members being included on a tax blacklist.Read Full Story

British Virgin Islands Budget Focuses On Financial Services' Future

by Mike Godfrey, Tax-News.com, Washington

Friday, March 23, 2018

The British Virgin Islands has maintained its low tax credentials with no new taxes announced in its 2018 Budget.Read Full Story

EU Announces Sanctions For 'Blacklisted' Countries

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, March 22, 2018

The European Commission is to take steps to ensure that EU external development and investment funds cannot be channelled or transited through entities in countries included on the EU's "blacklist" of non-cooperative tax jurisdictions. Read Full Story

EU Makes Changes To Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, March 14, 2018

The EU has removed three countries from its list of non-cooperative tax jurisdictions and added a further three. Read Full Story

HMRC Details 2017 Prosecutions For Tax Crimes

by Jason Gorringe, Tax-News.com, London

Wednesday, January 3, 2018

HM Revenue and Customs, the UK's tax authority, has revealed details of its enforcement activities during 2017, including a round-up of the "top ten" cases it pursued.Read Full Story

Action Urged From UK Gov't On Property Sector Taxation

by Amanda Banks, Tax-News.com, London

Wednesday, August 16, 2017

Significant tax evasion among UK landlords has been uncovered as a result of a council in London disclosing information about landlords' activities, prompting calls for a nation-wide review of enforcement efforts.Read Full Story

• 27/07/2017 UK, Netherlands Biggest 'Conduits' For Offshore Investment »
• 07/04/2017 IMF Reports On CARICOM Tax Reform Efforts »
• 30/12/2016 Switzerland Consults On Implementation Of AEOI Agreements »
• 21/10/2016 Pakistan Targeting Panama, Bahamas Leaks Taxpayers »
• 10/12/2015 ATO Launches New Campaign Against Tax Evaders »
• 12/08/2015 OECD Releases New Tax Information Exchange Ratings »
• 28/04/2015 BVI Financial Services Industry To Take New Direction »
• 02/04/2015 BVI Updates FATCA Reporting Guidance »
• 22/12/2014 Few Changes In British Virgin Islands' 2015 Budget »
• 21/05/2014 US MNCs 'Pay Over 27 Percent Tax On Foreign Income' »
• 05/02/2014 HMRC Welcomes Latest Anti-Avoidance Victory »
• 22/01/2014 French ETNC Black List Effective, Moscovici Claims »
• 03/01/2014 Ukraine To Pinpoint Low Tax Countries »
• 29/11/2013 OECD Reveals Global Forum Compliance Rankings »
• 27/11/2013 NZ, Canada Ratify Multilateral Tax Convention »
• 17/09/2013 Specialist To Explain FATCA In BVI »
• 17/09/2013 BVI Premier Responds To UK PM's Tax Haven Comments »
• 03/09/2013 Bermuda Responds To Tax Blacklisting By France »
• 22/08/2013 BVI in FATCA talks »
• 06/08/2013 Global Forum Reports On Information Exchange »
• 22/07/2013 ATO Unveils Compliance In Focus Program »
• 12/07/2013 BVI Issues Action Plan On Transparency »
• 21/06/2013 BVI Premier Comments On G8 Tax Statement »
• 17/06/2013 BVI Premier Accepts British PM's Pre-G8 Invitation »

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