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Tax Havens News




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

 


EU 'Tax Haven' Blacklist Due Imminently

by Ulrika Lomas, Tax-News.com, Brussels

Friday, December 1, 2017

EU Tax Commissioner Pierre Moscovici has said that he is counting on member states to "adopt a meaningful, objective, and transparent" list of non-cooperative tax jurisdictions, which will be published on December 5. Read Full Story

 


Labuan Urged To Adapt To BEPS By Removing Harmful Tax Offerings

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

Wednesday, November 8, 2017

Muhammad bin Ibrahim, the Governor of the Central Bank of Malaysia, has stressed the need for Labuan to review its international tax framework in light of the OECD's work on Action 5 of the base erosion and profit shifting project, on harmful tax practices. Read Full Story

 


Appleby Says Only Demonstrable Crime Is Of Data Theft

by Mike Godfrey, Tax-News.com, Washington

Monday, November 6, 2017

Appleby, the offshore law firm, has spoken out against recent media coverage, which implies but does not allege that there is wrongdoing in the papers recently exposed that include information on its clients' tax affairs. Read Full Story

 


Republicans Reveal US Tax Reform Law

by Mike Godfrey, Tax-News.com, Washington

Friday, November 3, 2017

On November 2 the US Government released the Tax Cuts and Jobs Act, setting out in legislation its plans for comprehensive reform of the US tax code. Read Full Story

 


Cayman Islands Refutes Tax Haven Label

by Mike Godfrey, Tax-News.com, Washington

Friday, October 27, 2017

Jude Scott, CEO of the Cayman Islands' financial services promotion agency, Cayman Finance, has taken aim at a report labeling the territory as a "tax haven." Read Full Story

 

 

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