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Blacklist

US slams EU tax haven blacklist

Europe | 8 Jan 18

US slams EU tax haven blacklist

The US Treasury Department “disagrees” with the recently released EU tax haven blacklist, arguing that it “undermines” international standards put in place to identify non-cooperative tax jurisdictions, according to a letter sent to the EU security general.

Tunisia hits out at EU blacklisting

Africa | 5 Jan 18

Tunisia hits out at EU blacklisting

Tunisia is still furious about its inclusion on the EU blacklist.

Guernsey flag

Industry | 15 Dec 17

Guernsey wants off tax haven blacklists

Guernsey’s lack of inclusion on the EU’s tax haven blacklist has prompted the island to call for Portugal and Lithuania to follow suit and remove it from their respective lists.

Europe | 12 Dec 17

Liechtenstein denies pushing for Swiss tax haven inclusion

Liechtenstein officials have denied any involvement after Swiss authorities demanded an explanation following reports that the tiny principality had pressed for Switzerland’s inclusion on the EU’s tax haven watchlist.

Latest news | 12 Dec 17

Implications of blacklisting for UAE

UAE officials should not be overly concerned about the jurisdiction’s inclusion in the European Union’s tax haven blacklist, despite pledging to get it removed, an international tax expert has said.

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.