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Panama News




EU Removes Jurisdictions From Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, January 23, 2018

The EU has announced the removal of eight jurisdictions from its tax blacklist. Read Full Story

 


EU Tax Blacklist To Be Slimmed By Nine

by Ulrika Lomas, Tax-News.com, Brussels

Monday, January 22, 2018

At its meeting on January 22, the EU Council is to remove Barbados, Grenada, South Korea, Macao, Mongolia, Panama, Tunisia, and the United Arab Emirates from the EU's list of non-cooperative jurisdictions in taxation matters, according to an agenda released prior to the meeting. Read Full Story

 


Panama Signs OECD's Multilateral Tax Cooperation Pact

by Ulrika Lomas, Tax-News.com, Brussels

Monday, January 15, 2018

On January 15, 2018, Panama signed the Common Reporting Standard Multilateral Competent Agreement, becoming the 98th jurisdiction to join the pact. Read Full Story

 


Luxembourg Regulator Issues Fines After Panama Papers Probe

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, January 3, 2018

The Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier, has fined several financial institutions for failing to adhere to anti-money laundering laws following an investigation which began after the publication of the Panama Papers. Read Full Story

 


MEPs Approve PANA Committee Tax Recommendations

by Ulrika Lomas, Tax-News.com, Brussels

Friday, December 15, 2017

Members of the European Parliament have approved the recommendations made by the European Parliament's special committee on tax avoidance and evasion, calling for open registers of beneficial owners, effective protections for whistleblowers, and new rules for intermediaries. Read Full Story

 


EU Accused Of Tax Blacklist Hypocrisy

by Ulrika Lomas, Tax-News.com, Brussels

Monday, December 11, 2017

An umbrella body for non-governmental organizations in Finland has criticized the European Union for not including member states on its tax blacklist when several EU countries have laws in place that encourage corporate tax avoidance. Read Full Story

 


Offshore IFCs Absent From EU's New Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, December 5, 2017

EU member states have agreed to a new EU list of non-cooperative tax jurisdictions, featuring 17 jurisdictions and notably relatively few offshore financial centers. Read Full Story

 


China, Panama Sign Pact On New Free Trade Zones

by Mary Swire, Tax-News.com, Hong Kong

Thursday, November 30, 2017

China and Panama have signed an agreement to work together on the development of new free trade and economic cooperation zones, following the establishment of diplomatic relations between the two countries earlier this year. Read Full Story

 


US Trade Commission Recommends Tariffs On Korean Washers

by Mike Godfrey, Tax-News.com, Washington

Tuesday, November 28, 2017

The US International Trade Commission has unanimously recommended tariffs of up to 50 percent on large washers imported from Korea. Read Full Story

 


Morrison Tells MNEs: Pay Your Taxes

by Mary Swire, Tax-News.com, Hong Kong

Tuesday, November 7, 2017

Australian Treasurer Scott Morrison has said that his message to multinational corporations is "pay your tax based on what you earn here in Australia." Read Full Story

 

 

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