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

Sweden To Review Transactions With States On EU's Tax Black List

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, March 20, 2018

The Swedish Government has directed the tax agency to review transactions with jurisdictions placed on the European Union's black list of non-cooperative territories in the area of taxation.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

• 09/10/2017 IRS Offers Tax Relief To Puerto Rico »
• 17/08/2017 Action Urged From UK Gov't On Property Sector Taxation »
• 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 »
• 12/02/2016 IRS Issues Revised Tax Guide For US Possessions »
• 22/12/2015 US Congress Passes Huge Fiscal Package »
• 10/12/2015 ATO Launches New Campaign Against Tax Evaders »
• 31/08/2015 IRS Adds To US Territory Residency Rules »
• 12/08/2015 OECD Releases New Tax Information Exchange Ratings »
• 27/05/2015 IRS Reminds Firms Of Transaction Disclosure Rules »
• 28/04/2015 BVI Financial Services Industry To Take New Direction »
• 02/04/2015 BVI Updates FATCA Reporting Guidance »
• 04/02/2015 IRS Issues Revised Tax Guide For Aliens »
• 22/12/2014 Few Changes In British Virgin Islands' 2015 Budget »
• 04/09/2014 Canada Consults On Numerous Tax Law Amendments »
• 18/08/2014 US Territories Seek Clarity On Net Investment Income Tax »
• 21/05/2014 US MNCs 'Pay Over 27 Percent Tax On Foreign Income' »
• 08/04/2014 US Tax Extenders Survive Senate Committee Vote »
• 18/03/2014 IRS Guidance On US Possessions Revised »
• 05/02/2014 HMRC Welcomes Latest Anti-Avoidance Victory »
• 22/01/2014 French ETNC Black List Effective, Moscovici Claims »
• 03/01/2014 US 'Tax Extenders' Allowed To Expire Over Year-End »

By subscribing to our newsletter service, you agree to our Terms and Conditions and Privacy Policy.