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

France Updates Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, January 15, 2020

On January 6, 2019, a decree was published in the French Official Journal to modify the list of non-cooperative states and territories in tax matters. Read Full Story

Panama Grants Certain Companies A One-Month Filing Extension

by Mike Godfrey, Tax-News.com, Washington

Friday, November 15, 2019

Panama has extended the filing annual corporate tax filing deadline for certain international trading and group headquarter companies.Read Full Story

Panama Launches New General Tax Amnesty

by Mike Godfrey, Tax-News.com, Washington

Friday, October 4, 2019

Lawmakers in Panama have endorsed the launch of a new general tax amnesty, included in Bill 78.Read Full Story

Panama Strengthens New Law Criminalizing Tax Evasion

by Mike Godfrey, Tax-News.com, Washington

Friday, September 13, 2019

Panama's Cabinet Council has approved a proposed legislative amendment to enable the country to more effectively penalize repeat tax evaders. Read Full Story

Panama Outlaws Tax Evasion

by Mike Godfrey, Tax-News.com, Washington

Monday, June 17, 2019

Panama has enacted Law 70 to criminalize tax evasion. Read Full Story

• 11/02/2019 Panama To Extend Tax Breaks For Tourism Services Providers »
• 01/02/2019 Panama Signs Multilateral Pact To Exchange CbC Reports »
• 04/01/2019 Panama's Gov't Pushes For Adoption Of Key Tax Evasion Bill »
• 02/01/2019 Panama Adopts Modified Nexus Approach To Counter BEPS »
• 20/11/2018 OECD Reports Progress On Harmful Tax Regimes Work »
• 08/10/2018 IMF: Panama Should Improve Tax Transparency »
• 30/05/2018 EU Removes Bahamas, Saint Kitts From Tax Blacklist »
• 25/04/2018 Panama Updates Transfer Pricing Reporting Form »
• 20/04/2018 Time For Latin America, Caribbean To Hike Tax: World Bank »
• 06/04/2018 OECD Releases New CRS Tax Transparency Standard Handbook »
• 23/03/2018 EU Announces Sanctions For 'Blacklisted' Countries »
• 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 »

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