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Tax Havens News




LLB-Switzerland Signs US Non-Prosecution Agreement

by Mike Godfrey, Tax-News.com, Washington

Thursday, August 8, 2019

On August 5, 2019, the US Department of Justice announced that Swiss bank LLB Verwaltung (Switzerland) AG has agreed to pay a penalty of USD10.6m to resolve a case in which it was accused of helping US clients to conceal income. Read Full Story

 


Brazil Removes San Marino From Tax Haven List

by Mike Godfrey, Tax-News.com, Washington

Friday, July 5, 2019

Brazil has announced that it has removed San Marino from its list of tax havens. Read Full Story

 


Democrats Introduce US Anti-Offshoring Bills

by Mike Godfrey, Tax-News.com, Washington

Wednesday, June 5, 2019

Three Democratic members of the United States Senate have introduced two tax bills designed to discourage US companies from shifting their operations overseas and establishing arrangements in low-tax jurisdictions. Read Full Story

 


DeFazio Tables US Anti-Profit Shifting Bill

by Mike Godfrey, Tax-News.com, Washington

Thursday, June 14, 2018

US congressman Peter DeFazio (D-OR) has introduced legislation designed to amend the Tax Cuts and Jobs Act so that incentives for US corporations to shift income and production overseas are reduced. 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

 


Slovenia Pursuing 'Tax Haven' Asset Tax, Covering Also EU States

by Ulrika Lomas, Tax-News.com, Brussels

Saturday, February 17, 2018

The European Central Bank on February 14 published an opinion (CON/2018/8) on a proposal from lawmakers in Slovenia on a draft law on the return of monetary funds to the country from designated "tax havens" and the imposition of a penalty tax, providing an outline of the proposed regime. Read Full Story

 


EU's Tax Blacklist Lacks Legitimacy Without Transparency: MEPs

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, January 25, 2018

Greens/EFA members of the European Parliament have called on the EU Code of Conduct Group to be more transparent about the criteria it used to create the EU's new blacklist of non-cooperative territories and how it will manage it going forward. Read Full Story

 


Moscovici Discusses EU's Shrinking Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Friday, January 19, 2018

EU Tax Commissioner Pierre Moscovici has said it is a positive thing that some of the countries on the EU's black list of non-cooperative tax jurisdictions have made commitments to change their tax laws. Read Full Story

 


Barbados To Challenge 'Unfair' Inclusion On EU Tax Blacklist

by Mike Godfrey, Tax-News.com, Washington

Tuesday, December 12, 2017

Barbados's Minister of Industry, International Business, Commerce and Small Business Development, Donville Inniss, says the island is seeking an urgent review of its recent tax "blacklisting" by the European Council, and has provided further background explaining why its placement on the list is unfair. 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

 

 

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