Cayman Tables Law For Digital Asset Business Regime

by Jason Gorringe, Tax-News.com, London

Tuesday, November 17, 2020

The Government of the Cayman Islands has published legislation in its Official Gazette to introduce a regulatory regime for virtual asset service providers (VASPs). Read Full Story

Cayman Islands, Oman Removed From EU Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, January 13, 2021

On October 6, 2020, the EU announced that it has added Anguilla and Barbados to its list of non-cooperative jurisdictions for tax purposes and has removed the Cayman Islands and Oman.Read Full Story

OECD Releases New Action 14 Peer Review Reports

by Ulrika Lomas, Tax-News.com, Brussels

Friday, July 31, 2020

The OECD has released peer review reports reviewing nine territories' progress towards implementing the BEPS Action 14 standard, on improving tax dispute resolution. Read Full Story

France Publishes List Of Territories Exempt From CbC Local Filing

by Ulrika Lomas, Tax-News.com, Brussels

Friday, July 31, 2020

On July 20, 2020, the French Government published in the Official Gazette a decree to expand the list of jurisdictions exempt from local filing reporting requirements under the country's country-by-country reporting regime. Read Full Story

EU Adds Cayman Isles, Panama, Seychelles To Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, February 20, 2020

The EU has added the Cayman Islands, Palau, Panama, and the Seychelles to its list of non-cooperative tax jurisdictions, bringing the total tally to 12 from 8. Read Full Story

Netherlands Adds To Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, December 31, 2019

Barbados and Turkmenistan have been added to the Netherlands' list of low-tax jurisdictions for the purposes of enforcing certain anti-tax avoidance rules, the Dutch Ministry of Finance announced on December 30, 2019. Read Full Story

• 17/10/2019 Costa Rica Clarifies Amendments To Non-Cooperative Tax List »
• 08/10/2019 Netherlands Begins Consultation On Tax Blacklist »
• 18/07/2019 OECD Seeks Feedback On Dispute Resolution In Ten Jurisdictions »
• 03/01/2019 Netherlands Announces Tax 'Blacklist' »
• 27/09/2018 Netherlands Begins International Tax System Review »
• 01/06/2018 Cayman Islands' Government Promises No New Taxes »
• 10/05/2018 Cayman Launches CbC Reporting Portal »
• 09/04/2018 Cayman Guides On Compliance With CbC Reporting, FATCA, CRS »
• 14/02/2018 Cayman Eases Deadline For CbC Reporting »
• 03/11/2017 Cayman Budget Targets Budget Surpluses »
• 30/10/2017 Cayman Islands Refutes Tax Haven Label »
• 24/10/2017 HMRC Shuts Down 'Liberty' Tax Avoidance Scheme »
• 22/08/2017 OECD Global Forum Moving On To Beneficial Ownership »
• 28/07/2017 Turkey Tops New Tax Complexity Index »
• 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 »
• 22/08/2016 Cayman Islands Registered Firms Top 100,000 Mark »
• 25/02/2016 New Fund Set Up Under DIFC's Qualified Investor Fund Regime »
• 17/11/2015 Brazil Concludes Four New TIEAs »
• 07/04/2015 Italy Amends Country 'Black Lists' »
• 20/02/2014 Offshore Deal Activity Up In 2013, Appleby Says »
• 03/12/2013 US Signs FATCA Agreements With Cayman Islands, Costa Rica »
• 27/11/2013 NZ, Canada Ratify Multilateral Tax Convention »

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