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

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

EU Updates Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Friday, October 11, 2019

The EU has removed two countries from its list of non-cooperative tax jurisdictions and found a further five to have met their commitments on tax cooperation.Read Full Story

Netherlands Begins Consultation On Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Friday, October 11, 2019

On October 7, 2019, the Dutch Government announced the launch of a consultation on the 2020 edition of the list of low-tax jurisdictions for the purposes of enforcing existing and forthcoming anti-avoidance legislation intended to tackle base erosion and profit shifting.Read Full Story

Switzerland To Expand AEOI Network

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, June 13, 2019

The Swiss Federal Council has adopted a dispatch on the introduction of the automatic exchange of financial account information with a further 19 partner states. Read Full Story

• 03/01/2019 Netherlands Announces Tax 'Blacklist' »
• 30/05/2018 EU Removes Bahamas, Saint Kitts From Tax Blacklist »
• 23/03/2018 EU Announces Sanctions For 'Blacklisted' Countries »
• 21/03/2018 Sweden To Review Transactions With States On EU's Tax Black List »
• 15/03/2018 EU Makes Changes To Tax Blacklist »
• 24/01/2018 EU Removes Jurisdictions From Tax Blacklist »
• 23/01/2018 EU Tax Blacklist To Be Slimmed By Nine »
• 12/12/2017 EU Accused Of Tax Blacklist Hypocrisy »
• 06/12/2017 Offshore IFCs Absent From EU's New Tax Blacklist »
• 30/06/2017 14 Territories Praised By OECD For Tax Transparency Advances »
• 15/06/2017 Pacific Countries Sign PACER Plus Deal »
• 21/04/2017 Australia Welcomes Conclusion Of PACER Plus Talks »
• 21/10/2016 Pakistan Targeting Panama, Bahamas Leaks Taxpayers »
• 30/08/2016 Pacific Islands Urged To Scrutinize Australia, NZ Free Trade Deal »
• 12/02/2016 IRS Issues Revised Tax Guide For US Possessions »
• 02/02/2016 NZ-Samoa DTA Lowers Withholding Tax Rates »
• 22/12/2015 US Congress Passes Huge Fiscal Package »
• 05/11/2015 Sixteen States' Tax Transparency Frameworks Reviewed »
• 31/08/2015 IRS Adds To US Territory Residency Rules »
• 16/07/2015 New Zealand, Samoa Sign DTA »
• 27/05/2015 IRS Reminds Firms Of Transaction Disclosure Rules »
• 04/02/2015 IRS Issues Revised Tax Guide For Aliens »
• 18/08/2014 US Territories Seek Clarity On Net Investment Income Tax »
• 22/07/2014 EU, Fiji To Implement Interim Pacific EPA »

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