IMF: Panama Should Improve Tax Transparency

by Mike Godfrey, Tax-News.com, Washington

Friday, October 12, 2018

The Panamanian Government's failure to fully embrace the international tax transparency agenda could lead to "reputational damage" for Panama, the International Monetary Fund has warned.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

Panama Updates Transfer Pricing Reporting Form

by Ulrika Lomas, Tax-News.com, Brussels

Friday, April 27, 2018

Panama's General Revenue Directorate has released a new version of its transfer pricing Form No 930, which must be used to present information on the pricing of cross-border transactions between related parties.Read Full Story

Time For Latin America, Caribbean To Hike Tax: World Bank

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, April 19, 2018

With economic recovery being reported in Latin American and Caribbean states, a new World Bank report says governments must now look to fiscal policy to reduce their deficits. Read Full Story

OECD Releases New CRS Tax Transparency Standard Handbook

by Ulrika Lomas, Tax-News.com, Brussels

Friday, April 6, 2018

On April 5 the OECD released a new edition of the Common Reporting Standard Implementation Handbook and announced a number of territories have agreed relationships with others to automatically exchange tax information, including Panama. 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

• 15/03/2018 EU Makes Changes To Tax Blacklist »
• 27/02/2018 EU Committee To Consider VAT Response To Paradise Papers »
• 12/02/2018 European Parliament To Launch Paradise Papers Inquiry »
• 26/01/2018 Six More States Sign The BEPS Multilateral Instrument »
• 24/01/2018 EU Removes Jurisdictions From Tax Blacklist »
• 24/01/2018 Panama Welcomes EU Blacklist Removal »
• 23/01/2018 EU Tax Blacklist To Be Slimmed By Nine »
• 16/01/2018 Panama Signs OECD's Multilateral Tax Cooperation Pact »
• 04/01/2018 Luxembourg Regulator Issues Fines After Panama Papers Probe »
• 18/12/2017 MEPs Approve PANA Committee Tax Recommendations »
• 12/12/2017 EU Accused Of Tax Blacklist Hypocrisy »
• 06/12/2017 Offshore IFCs Absent From EU's New Tax Blacklist »
• 01/12/2017 China, Panama Sign Pact On New Free Trade Zones »
• 29/11/2017 US Trade Commission Recommends Tariffs On Korean Washers »
• 08/11/2017 Morrison Tells MNEs: Pay Your Taxes »
• 26/10/2017 EU's Panama Papers Probe Ends With Tax Recommendations »
• 20/10/2017 Panama To Go Ahead With Property Tax Changes »
• 20/10/2017 Bermuda's New Premier Fires Back At 'Tax Haven' Accusations »
• 04/10/2017 Panama Cuts Property Tax Rates »
• 18/09/2017 EU's PANA Committee Visits Switzerland »
• 17/07/2017 Irish FinMin Explains Response To Tax Evasion »
• 07/07/2017 German Police Acquires Panama Papers »
• 30/06/2017 14 Territories Praised By OECD For Tax Transparency Advances »
• 16/06/2017 Dutch Probe Into Intellectual Property Tax Avoidance »

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